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ELITE GEMSTONES PROPERTIES LIMITED (08787339)

ELITE GEMSTONES PROPERTIES LIMITED (08787339) is an active UK company. incorporated on 22 November 2013. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. ELITE GEMSTONES PROPERTIES LIMITED has been registered for 12 years. Current directors include ASHMORE, Nicholas David, LIAW, Joshua Liang Huat.

Company Number
08787339
Status
active
Type
ltd
Incorporated
22 November 2013
Age
12 years
Address
16 Berkeley Street, London, W1J 8DZ
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
ASHMORE, Nicholas David, LIAW, Joshua Liang Huat
SIC Codes
68320

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Introduction
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ELITE GEMSTONES PROPERTIES LIMITED

ELITE GEMSTONES PROPERTIES LIMITED is an active company incorporated on 22 November 2013 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ELITE GEMSTONES PROPERTIES LIMITED was registered 12 years ago.(SIC: 68320)

Status

active

Active since 12 years ago

Company No

08787339

LTD Company

Age

12 Years

Incorporated 22 November 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Overdue

15 days overdue

Last Filed

Made up to 21 February 2025 (1 year ago)
Submitted on 25 February 2025 (1 year ago)

Next Due

Due by 7 March 2026
For period ending 21 February 2026

Previous Company Names

LONDON WALL OUTSOURCING INVESTMENTS LIMITED
From: 22 November 2013To: 26 November 2018
Contact
Address

16 Berkeley Street London, W1J 8DZ,

Previous Addresses

C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom
From: 31 August 2021To: 16 November 2021
C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom
From: 1 November 2019To: 31 August 2021
C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC2Y 0AB United Kingdom
From: 1 November 2019To: 1 November 2019
C/O Legalinx Limited One Fetter Lane London EC4A 1BR United Kingdom
From: 21 November 2018To: 1 November 2019
140 London Wall London EC2Y 5DN
From: 22 November 2013To: 21 November 2018
Timeline

216 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Funding Round
Jun 14
Capital Update
Dec 14
Funding Round
Dec 14
Loan Secured
Dec 14
Loan Secured
Jan 15
Director Joined
Jan 15
Loan Secured
Jan 15
Loan Secured
Jan 15
Loan Secured
Jan 15
Loan Secured
Jan 15
Loan Secured
Jan 15
Loan Secured
Jan 15
Loan Secured
Jan 15
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Jan 15
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Jan 15
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Jan 15
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Jan 15
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Jan 15
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Jan 15
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Jan 15
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Jan 15
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Jan 15
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Jan 15
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Jan 15
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Jan 15
Loan Secured
Jan 15
Loan Secured
Jan 15
Loan Secured
Aug 15
Director Joined
Nov 15
Loan Secured
Apr 16
Loan Secured
Dec 16
Loan Cleared
Sept 17
Director Joined
Sept 17
Loan Cleared
May 18
Loan Cleared
May 18
Loan Secured
Nov 18
Director Left
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Left
Nov 18
Director Left
Nov 18
Director Left
Nov 18
Director Left
Nov 18
Director Left
Nov 18
Director Left
Nov 18
Loan Secured
Nov 18
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Nov 18
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Nov 18
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Nov 18
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Nov 18
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Nov 18
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Nov 18
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Nov 18
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Nov 18
Loan Secured
Nov 18
Loan Secured
Nov 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Cleared
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Loan Cleared
Dec 18
Loan Cleared
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Loan Cleared
Dec 18
Loan Cleared
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Loan Cleared
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Loan Cleared
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Loan Cleared
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Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Secured
Dec 18
Loan Secured
Dec 18
Loan Secured
Dec 18
Loan Secured
Dec 18
Loan Secured
Dec 18
Loan Secured
Dec 18
Loan Secured
Dec 18
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Loan Secured
Dec 18
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Dec 18
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Dec 18
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Dec 18
Loan Secured
Dec 18
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Dec 18
Loan Secured
Dec 18
Loan Secured
Dec 18
Loan Secured
Dec 18
Loan Secured
Dec 18
Loan Secured
Dec 18
Owner Exit
Dec 18
Director Left
Oct 19
Director Joined
Oct 19
Loan Secured
Nov 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Loan Cleared
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Loan Cleared
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Loan Cleared
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Loan Cleared
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Loan Cleared
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Loan Cleared
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Loan Cleared
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Loan Cleared
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Loan Cleared
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Loan Cleared
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Loan Cleared
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Loan Cleared
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Loan Cleared
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Loan Cleared
Nov 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
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Nov 19
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Nov 19
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Nov 19
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Nov 19
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Nov 19
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Nov 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Loan Secured
Dec 19
Loan Secured
Dec 19
Funding Round
Feb 20
Funding Round
Jul 21
Capital Update
Jul 21
Director Left
May 23
Director Left
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
Loan Secured
Aug 24
Loan Secured
Aug 24
Loan Secured
Aug 24
Loan Secured
Aug 24
Loan Secured
Aug 24
Loan Secured
Aug 24
Loan Secured
Aug 24
Loan Secured
Aug 24
Loan Secured
Aug 24
Loan Secured
Aug 24
Loan Secured
Aug 24
Loan Secured
Aug 24
Loan Secured
Aug 24
Loan Secured
Aug 24
Loan Secured
Aug 24
Loan Secured
Aug 24
Loan Secured
Aug 24
Loan Secured
Aug 24
Loan Secured
Aug 24
Loan Secured
Aug 24
Loan Secured
Aug 24
Loan Secured
Aug 24
Loan Secured
Aug 24
Loan Cleared
Sept 24
Loan Cleared
Sept 24
Loan Cleared
Sept 24
Funding Round
Jan 25
Loan Secured
Feb 26
7
Funding
21
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

16

3 Active
13 Resigned

CORNHILL SECRETARIES LIMITED

Active
194-204 Bermondsey Street, LondonSE1 3TQ
Corporate secretary
Appointed 26 May 2023

ASHMORE, Nicholas David

Active
Berkeley Street, LondonW1J 8DZ
Born September 1961
Director
Appointed 19 Jun 2023

LIAW, Joshua Liang Huat

Active
Berkeley Street, LondonW1J 8DZ
Born June 1979
Director
Appointed 19 Jun 2023

BURNS, Aaron Jon

Resigned
London Wall, LondonEC2Y 5DN
Secretary
Appointed 01 Jan 2015
Resigned 16 Nov 2018

FERGUSON, Ernitia

Resigned
London Wall, LondonEC2Y 5DN
Secretary
Appointed 22 Nov 2013
Resigned 01 Jan 2015

DYE & DURHAM SECRETARIAL LIMITED

Resigned
Churchill Way, CardiffCF10 2HH
Corporate secretary
Appointed 16 Nov 2018
Resigned 26 May 2023

BAKER, Michael Terence

Resigned
London Wall, LondonEC2Y 5DN
Born April 1961
Director
Appointed 01 Jan 2015
Resigned 16 Nov 2018

DAKIN, Adam

Resigned
London Wall, LondonEC2Y 5DN
Born December 1962
Director
Appointed 22 Nov 2013
Resigned 16 Nov 2018

EDWARDS, Graham Henry

Resigned
One Fetter Lane, LondonEC4A 1BR
Born January 1964
Director
Appointed 22 Nov 2013
Resigned 16 Nov 2018

GURNHILL, Russell Charles

Resigned
London Wall, LondonEC2Y 5DN
Born January 1970
Director
Appointed 22 Nov 2013
Resigned 16 Nov 2018

HACKENBROCH, Michael Akiva

Resigned
London Wall, LondonEC2Y 5DN
Born November 1973
Director
Appointed 04 Sept 2017
Resigned 16 Nov 2018

HOON, Mow Chow, Mr.

Resigned
Temasek Boulevard, Singapore038989
Born July 1967
Director
Appointed 16 Nov 2018
Resigned 17 Oct 2019

HUNTER, Graeme Richard William

Resigned
London Wall, LondonEC2Y 5DN
Born October 1963
Director
Appointed 19 Nov 2015
Resigned 16 Nov 2018

PERSKY, Warren Ashley

Resigned
London Wall, LondonEC2Y 5DN
Born May 1965
Director
Appointed 22 Nov 2013
Resigned 16 Nov 2018

WANG, Shaldine

Resigned
Temasek Boulevard, Singapore038988
Born April 1972
Director
Appointed 17 Oct 2019
Resigned 19 Jun 2023

DYE & DURHAM DIRECTORS LIMITED

Resigned
Churchill Way, CardiffCF10 2HH
Corporate director
Appointed 16 Nov 2018
Resigned 26 May 2023

Persons with significant control

2

1 Active
1 Ceased

Elite Uk Commercial Limited

Active
Berkeley Street, LondonW1J 8DZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2018

The Bank Of N T Butterfield & Son Limited

Ceased
Font Street, HamiltonHM12

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 12 Nov 2018
Fundings
Financials
Latest Activities

Filing History

287

Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2026
MR01Registration of a Charge
Accounts With Accounts Type Full
29 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
25 February 2025
CS01Confirmation Statement
Capital Allotment Shares
6 January 2025
SH01Allotment of Shares
Mortgage Satisfy Charge Full
18 September 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 September 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 September 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
3 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
15 July 2023
AAAnnual Accounts
Second Filing Of Director Termination With Name
28 June 2023
RP04TM01RP04TM01
Second Filing Of Director Appointment With Name
28 June 2023
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
28 June 2023
RP04AP01RP04AP01
Second Filing Of Secretary Appointment With Name
28 June 2023
RP04AP04RP04AP04
Change Sail Address Company With Old Address New Address
26 June 2023
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
19 June 2023
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
19 June 2023
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
19 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 June 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
1 June 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
27 March 2023
CS01Confirmation Statement
Change Corporate Director Company With Change Date
14 February 2023
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
10 February 2023
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
3 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2023
CH01Change of Director Details
Accounts With Accounts Type Full
19 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2022
CS01Confirmation Statement
Move Registers To Sail Company With New Address
18 November 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
17 November 2021
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
16 November 2021
AD01Change of Registered Office Address
Change To A Person With Significant Control
16 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
31 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
31 August 2021
AD01Change of Registered Office Address
Capital Statement Capital Company With Date Currency Figure
23 July 2021
SH19Statement of Capital
Legacy
23 July 2021
SH20SH20
Legacy
23 July 2021
CAP-SSCAP-SS
Resolution
23 July 2021
RESOLUTIONSResolutions
Capital Allotment Shares
22 July 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
9 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2021
CS01Confirmation Statement
Change To A Person With Significant Control
22 October 2020
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
4 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
21 February 2020
CS01Confirmation Statement
Capital Allotment Shares
6 February 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
2 January 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 December 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2019
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
1 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
1 November 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
18 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 October 2019
TM01Termination of Director
Confirmation Statement With Updates
14 October 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
23 September 2019
CH01Change of Director Details
Confirmation Statement With No Updates
11 July 2019
CS01Confirmation Statement
Change Corporate Director Company With Change Date
24 June 2019
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
18 June 2019
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
16 May 2019
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Group
6 March 2019
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
27 December 2018
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
17 December 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
13 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
6 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 December 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2018
MR01Registration of a Charge
Certificate Change Of Name Company
26 November 2018
CERTNMCertificate of Incorporation on Change of Name
Appoint Corporate Secretary Company With Name Date
23 November 2018
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
21 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
21 November 2018
AP01Appointment of Director
Appoint Corporate Director Company With Name Date
21 November 2018
AP02Appointment of Corporate Director
Change Registered Office Address Company With Date Old Address New Address
21 November 2018
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
21 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
21 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
21 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
21 November 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
21 November 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
21 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
21 November 2018
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
20 November 2018
MR01Registration of a Charge
Resolution
18 September 2018
RESOLUTIONSResolutions
Resolution
6 September 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
20 July 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
9 May 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 May 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Group
29 December 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 September 2017
AP01Appointment of Director
Mortgage Satisfy Charge Full
5 September 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
17 July 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
19 May 2017
CH01Change of Director Details
Accounts With Accounts Type Group
6 January 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2016
MR01Registration of a Charge
Confirmation Statement With Updates
4 August 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
25 April 2016
MR01Registration of a Charge
Accounts With Accounts Type Group
9 January 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 November 2015
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
28 August 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
27 July 2015
AR01AR01
Accounts With Accounts Type Group
26 March 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
31 January 2015
MR01Registration of a Charge
Resolution
26 January 2015
RESOLUTIONSResolutions
Resolution
15 January 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
7 January 2015
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
6 January 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
6 January 2015
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 December 2014
MR01Registration of a Charge
Resolution
17 December 2014
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Shortened
16 December 2014
AA01Change of Accounting Reference Date
Legacy
10 December 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
10 December 2014
SH19Statement of Capital
Legacy
10 December 2014
CAP-SSCAP-SS
Resolution
10 December 2014
RESOLUTIONSResolutions
Capital Allotment Shares
10 December 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
5 December 2014
AR01AR01
Resolution
27 June 2014
RESOLUTIONSResolutions
Capital Allotment Shares
24 June 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
26 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
26 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
26 November 2013
AP01Appointment of Director
Incorporation Company
22 November 2013
NEWINCIncorporation