| Date | Description |
|---|
| 2024-04-18 |
delete index_pages_linkeddomain naiop.org |
| 2024-04-18 |
delete management_pages_linkeddomain bisnow.com |
| 2024-04-18 |
delete partner E Smith Advisors |
| 2024-04-18 |
delete partner_pages_linkeddomain esmithadvisors.com |
| 2024-04-18 |
delete person Greg May |
| 2024-04-18 |
delete person Richard Bertasi |
| 2024-04-18 |
update person_title Tony Gibbon: Head of London Office Markets => Head of London Markets |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-17 |
delete cco Karen Laureano-Rikardsen |
| 2024-03-17 |
delete otherexecutives James Bradstreet |
| 2024-03-17 |
delete personal_emails an..@nmrk.com |
| 2024-03-17 |
delete personal_emails an..@nmrk.com |
| 2024-03-17 |
delete personal_emails da..@nmrk.com |
| 2024-03-17 |
delete personal_emails ja..@nmrk.com |
| 2024-03-17 |
delete personal_emails pe..@nmrk.com |
| 2024-03-17 |
delete personal_emails si..@nmrk.com |
| 2024-03-17 |
insert chro Karen Mitchell |
| 2024-03-17 |
insert otherexecutives Ben Freeman |
| 2024-03-17 |
insert otherexecutives Harry Hopson |
| 2024-03-17 |
insert otherexecutives Lisa Fitzgerald |
| 2024-03-17 |
delete email an..@nmrk.com |
| 2024-03-17 |
delete email an..@nmrk.com |
| 2024-03-17 |
delete email da..@nmrk.com |
| 2024-03-17 |
delete email ja..@nmrk.com |
| 2024-03-17 |
delete email pe..@nmrk.com |
| 2024-03-17 |
delete email si..@nmrk.com |
| 2024-03-17 |
delete management_pages_linkeddomain wsj.com |
| 2024-03-17 |
delete person Gemma Aldridge |
| 2024-03-17 |
delete person James Bradstreet |
| 2024-03-17 |
delete person Jeff Day |
| 2024-03-17 |
delete person Karen Laureano-Rikardsen |
| 2024-03-17 |
delete person Richard A. Maletsky |
| 2024-03-17 |
delete person Richard McGratty |
| 2024-03-17 |
delete person Tom Bidwell |
| 2024-03-17 |
delete phone 2021+2022 |
| 2024-03-17 |
insert career_pages_linkeddomain commercialobserver.com |
| 2024-03-17 |
insert career_pages_linkeddomain geraldeve.com |
| 2024-03-17 |
insert career_pages_linkeddomain oraclecloud.com |
| 2024-03-17 |
insert email an..@hdh.co.uk |
| 2024-03-17 |
insert email an..@hdh.co.uk |
| 2024-03-17 |
insert email da..@hdh.co.uk |
| 2024-03-17 |
insert email ja..@hdh.co.uk |
| 2024-03-17 |
insert email pe..@hdh.co.uk |
| 2024-03-17 |
insert email si..@hdh.co.uk |
| 2024-03-17 |
insert industry_tag advisor and service |
| 2024-03-17 |
insert management_pages_linkeddomain bisnow.com |
| 2024-03-17 |
insert management_pages_linkeddomain costar.com |
| 2024-03-17 |
insert person Benjamin Hoffman |
| 2024-03-17 |
insert person Davaanyam Namdag |
| 2024-03-17 |
insert person Gemma Taylor |
| 2024-03-17 |
insert person Jonathan Firestone |
| 2024-03-17 |
insert person Jordan Roeschlaub |
| 2024-03-17 |
insert person Karen Mitchell |
| 2024-03-17 |
insert person Lisa Fitzgerald |
| 2024-03-17 |
insert person Madison Realty |
| 2024-03-17 |
insert person Matthew Featherstone |
| 2024-03-17 |
insert person Miguel Merry |
| 2024-03-17 |
insert phone 2022+2023 |
| 2024-03-17 |
update person_title Akil Philip-Forde: Travel Retail Analyst => Analyst |
| 2024-03-17 |
update person_title Ben Freeman: Senior Surveyor => Associate Director |
| 2024-03-17 |
update person_title Douglas Harmon: Co - Head of U.S. Capital Markets; Member of the Business Management Team => Co - Head of US Capital Markets; Member of the Business Management Team |
| 2024-03-17 |
update person_title Harry Hopson: Senior Surveyor => Associate Director |
| 2024-03-17 |
update person_title Sharon Karaffa: Multifamily Capital Markets Vice Chairman, Co - Head of Production; Member of the Business Management Team => Multifamily Capital Markets President, Multifamily Debt & Structured Finance |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-28 |
delete ceo Simon Black |
| 2023-09-28 |
delete ceo Thomas Sonk |
| 2023-09-28 |
delete chro Joe Hudson |
| 2023-09-28 |
delete managingdirector Frank Griffin |
| 2023-09-28 |
delete otherexecutives Justin Kaufmann |
| 2023-09-28 |
delete otherexecutives Keith A. Krombach |
| 2023-09-28 |
insert ceo Greg Covey |
| 2023-09-28 |
insert managingdirector Jordan Alleva |
| 2023-09-28 |
insert otherexecutives Alden Bush |
| 2023-09-28 |
delete address 1420 Spring Hill Road
McLean, VA 22102 |
| 2023-09-28 |
delete management_pages_linkeddomain bizjournals.com |
| 2023-09-28 |
delete person Amy Rodbell |
| 2023-09-28 |
delete person Brenda Meckenstock |
| 2023-09-28 |
delete person Frank Griffin |
| 2023-09-28 |
delete person Joe Hudson |
| 2023-09-28 |
delete person Justin Kaufmann |
| 2023-09-28 |
delete person Keith A. Krombach |
| 2023-09-28 |
delete person Kyle Lutnick |
| 2023-09-28 |
delete person Thomas Sonk |
| 2023-09-28 |
delete person Vince Malara |
| 2023-09-28 |
delete person Wiley Prothero |
| 2023-09-28 |
delete person William Ziegler |
| 2023-09-28 |
insert address 1410 Spring Hill Road
McLean, VA 22102 |
| 2023-09-28 |
insert person Alden Bush |
| 2023-09-28 |
insert person Carter Stephens |
| 2023-09-28 |
insert person Greg Covey |
| 2023-09-28 |
insert person Hayden Heacox |
| 2023-09-28 |
insert person Jordan Alleva |
| 2023-09-28 |
update person_description Chad Lavender => Chad Lavender |
| 2023-09-28 |
update person_title Brett Polachek: Multifamily Capital Markets Senior Managing Director => Multifamily Capital Markets Executive Managing Director |
| 2023-09-28 |
update person_title Chad Lavender: Named Newmark 's President of Capital Markets for North America; Member of the Corporate Management Team; President of Capital Markets for North America => Member of the Corporate Management Team; President of Capital Markets for North America |
| 2023-09-28 |
update person_title Chris Canter: Multifamily Capital Markets Senior Managing Director => Multifamily Capital Markets Executive Managing Director |
| 2023-09-28 |
update person_title David Dera: Managing Director, Global Strategy, EMEA => Senior Managing Director, Global Strategy, EMEA |
| 2023-09-28 |
update person_title Michael Wiener: President, Global Corporate Services, Retail Solutions => President, ExcessSpace |
| 2023-09-28 |
update person_title Simon Black: Executive Managing Director => Executive Managing Director and Head of Travel Retail for Newmark Retail |
| 2023-08-26 |
delete ceo Andrew Shih |
| 2023-08-26 |
delete ceo Michael Burden |
| 2023-08-26 |
delete ceo Nadine Heubel |
| 2023-08-26 |
delete otherexecutives Derek Lichtfuss |
| 2023-08-26 |
delete otherexecutives Lucas Kooyman |
| 2023-08-26 |
delete svp John Darlow |
| 2023-08-26 |
insert ceo John Darlow |
| 2023-08-26 |
insert ceo Matt Curtin |
| 2023-08-26 |
insert managingdirector Derek Lichtfuss |
| 2023-08-26 |
insert otherexecutives Ela Hazar |
| 2023-08-26 |
insert otherexecutives Nicole Nielsen |
| 2023-08-26 |
insert otherexecutives Patrick Boyhan |
| 2023-08-26 |
delete investor_pages_linkeddomain webcast-eqs.com |
| 2023-08-26 |
delete management_pages_linkeddomain connectcre.com |
| 2023-08-26 |
delete management_pages_linkeddomain nypost.com |
| 2023-08-26 |
delete person Al Williams |
| 2023-08-26 |
delete person Brooke Cade |
| 2023-08-26 |
delete person Craig D. Adamoli |
| 2023-08-26 |
delete person Jenna Goddard |
| 2023-08-26 |
delete person Jerren Cooper |
| 2023-08-26 |
delete person Katie Carter |
| 2023-08-26 |
delete person Lucas Kooyman |
| 2023-08-26 |
delete person Michael Burden |
| 2023-08-26 |
delete person Nadine Heubel |
| 2023-08-26 |
delete person Nebula Nightclub |
| 2023-08-26 |
delete person Steve O'Dell |
| 2023-08-26 |
delete phone 937-439-1094 |
| 2023-08-26 |
insert investor_pages_linkeddomain proxyvote.com |
| 2023-08-26 |
insert person Charlie Matthews |
| 2023-08-26 |
insert person Ela Hazar |
| 2023-08-26 |
insert person John Ward |
| 2023-08-26 |
insert person Matt Curtin |
| 2023-08-26 |
insert person Michelle Stewart |
| 2023-08-26 |
insert person Nicole Nielsen |
| 2023-08-26 |
update person_title Andrew Shih: Executive Managing Director => Multifamily Capital Markets Executive Managing Director |
| 2023-08-26 |
update person_title Anthony Tarter: Vice Chairman, Head of Workforce Housing => Multifamily Capital Markets Vice Chairman, Head of Workforce Housing |
| 2023-08-26 |
update person_title Brittany Robinson: Director, Seniors Housing Capital Markets => Managing Director, Seniors Housing Capital Markets |
| 2023-08-26 |
update person_title Daley Heller: Senior Administrative Assistant => Multifamily Capital Markets Senior Administrative Assistant |
| 2023-08-26 |
update person_title Derek Lichtfuss: Director => Managing Director |
| 2023-08-26 |
update person_title Jesse Skaar: Senior Marketing Coordinator => Multifamily Capital Markets Senior Marketing Coordinator |
| 2023-08-26 |
update person_title John Darlow: Senior Vice President => Senior Managing Director |
| 2023-08-26 |
update person_title Mallory Rodriguez: Financial Analyst => Multifamily Capital Markets Financial Analyst |
| 2023-08-26 |
update person_title Patrick Boyhan: Associate => Associate Director |
| 2023-08-26 |
update person_title Reese Weaver: Financial Analyst => Multifamily Capital Markets Financial Analyst |
| 2023-08-26 |
update person_title Sarah Anderson: Managing Director, Health & Alternative Real Estate Assets => Senior Managing Director, Health & Alternative Real Estate Assets |
| 2023-08-26 |
update person_title Ted Prince: Multifamily Capital Markets Associate => Multifamily Capital Markets Senior Vice President |
| 2023-08-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN RONKSLEY ELLIOTT |
| 2023-08-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN RONKSLEY ELLIOTT HARPER |
| 2023-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT |
| 2023-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES EBEL |
| 2023-08-03 |
update statutory_documents SECOND FILING OF AP01 FOR MR BARRY MARTIN GOSIN |
| 2023-07-23 |
delete ceo David K. Lee |
| 2023-07-23 |
delete ceo Jason B. Addlesperger |
| 2023-07-23 |
delete ceo Jonathan Schaefler |
| 2023-07-23 |
delete ceo Keith Marr |
| 2023-07-23 |
delete cmo Cassandra Rusnak |
| 2023-07-23 |
delete managingdirector Amber Lariza |
| 2023-07-23 |
delete managingdirector Sean Whitney |
| 2023-07-23 |
delete otherexecutives Ben Harkrider |
| 2023-07-23 |
delete otherexecutives Osman Baig |
| 2023-07-23 |
delete vp David Fierroz |
| 2023-07-23 |
delete vp Nick Webb |
| 2023-07-23 |
insert ceo Amber Lariza |
| 2023-07-23 |
insert ceo Andrew Shih |
| 2023-07-23 |
insert ceo Brad Kirschner |
| 2023-07-23 |
insert ceo RJ Zurak |
| 2023-07-23 |
insert ceo Stewart Thrash |
| 2023-07-23 |
insert otherexecutives Ben Klimesh |
| 2023-07-23 |
delete address 7700 Wisconsin Ave
Bethesda, MD 20814 |
| 2023-07-23 |
delete person Andrea T. Hess |
| 2023-07-23 |
delete person Anges Cikowska-Teczar |
| 2023-07-23 |
delete person Cassandra Rusnak |
| 2023-07-23 |
delete person David K. Lee |
| 2023-07-23 |
delete person Jamie Dennis |
| 2023-07-23 |
delete person Jason B. Addlesperger |
| 2023-07-23 |
delete person Jonathan Schaefler |
| 2023-07-23 |
delete person Keith Marr |
| 2023-07-23 |
delete person Laura Boone |
| 2023-07-23 |
delete person Philip Lee |
| 2023-07-23 |
delete person Sean Whitney |
| 2023-07-23 |
delete person Shirelle Kashanian |
| 2023-07-23 |
delete person Simon O'Reilly |
| 2023-07-23 |
delete person Steve Klein |
| 2023-07-23 |
delete person Will House |
| 2023-07-23 |
delete phone 800-229-6843 |
| 2023-07-23 |
insert person Agnes Cikowska-Teczar |
| 2023-07-23 |
insert person Brad Kirschner |
| 2023-07-23 |
insert person Chris Koehler |
| 2023-07-23 |
insert person Marybeth Farris |
| 2023-07-23 |
insert person Michael Dyas |
| 2023-07-23 |
insert person Morgan McMenamy |
| 2023-07-23 |
insert person RJ Zurak |
| 2023-07-23 |
insert person Scott Hoyer |
| 2023-07-23 |
insert person Stewart Thrash |
| 2023-07-23 |
insert person Susanne Gillin |
| 2023-07-23 |
update person_title Amber Lariza: Managing Director => Senior Managing Director |
| 2023-07-23 |
update person_title Andrew Shih: Multifamily Capital Markets Executive Managing Director => Executive Managing Director |
| 2023-07-23 |
update person_title Ben Harkrider: Director => Multifamily Capital Markets Director |
| 2023-07-23 |
update person_title Ben Klimesh: Associate => Associate Director |
| 2023-07-23 |
update person_title Brandon Miller: Senior Associate; Multifamily Capital Markets Senior Managing Director => Multifamily Capital Markets Senior Managing Director |
| 2023-07-23 |
update person_title David Fierroz: Vice President => Multifamily Capital Markets Vice President |
| 2023-07-23 |
update person_title Lucas Kooyman: Associate Director => Director |
| 2023-07-23 |
update person_title Melissa Foraker: Associate Director, Financial Analysis => Multifamily Capital Markets Associate Director, Financial Analysis |
| 2023-07-23 |
update person_title Nick Webb: Vice President => Multifamily Capital Markets Vice President |
| 2023-07-23 |
update person_title Osman Baig: Director => Multifamily Capital Markets Director |
| 2023-07-23 |
update person_title Robert Garrish: Vice Chairman => Multifamily Capital Markets Vice Chairman |
| 2023-07-23 |
update person_title Ryan Lang: Vice Chairman => Multifamily Capital Markets Vice Chairman |
| 2023-07-23 |
update person_title Ryan Maconachy: Vice Chairman, Healthcare & Alternatives Real Estate Assets => Vice Chairman, Healthcare & Alternative Real Estate Assets |
| 2023-07-23 |
update person_title Sarah Anderson: Managing Director, Health & Alternatives Assets => Managing Director, Health & Alternative Real Estate Assets |
| 2023-06-22 |
delete source_ip 109.74.23.16 |
| 2023-06-22 |
insert source_ip 74.217.171.230 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
| 2023-04-07 |
insert company_previous_name HARPER DENNIS HOBBS LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update name HARPER DENNIS HOBBS LIMITED => NEWMARK HDH LIMITED |
| 2022-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-12 |
update statutory_documents COMPANY NAME CHANGED HARPER DENNIS HOBBS LIMITED
CERTIFICATE ISSUED ON 12/12/22 |
| 2022-11-23 |
insert email ha..@hdh.co.uk |
| 2022-11-23 |
insert person Harry Hopson |
| 2022-11-23 |
insert phone 020 7462 9137 |
| 2022-11-23 |
insert phone 07587 539 047 |
| 2022-10-22 |
delete phone 07800 910 380 |
| 2022-10-22 |
insert email ha..@hdh.co.uk |
| 2022-10-22 |
insert person Harleen Mundi |
| 2022-10-22 |
insert phone +44 20 7462 8704 |
| 2022-08-19 |
delete email is..@hdh.co.uk |
| 2022-08-19 |
delete email wi..@hdh.co.uk |
| 2022-08-19 |
delete person Isabel Marshall |
| 2022-08-19 |
delete phone 020 7462 8704 |
| 2022-08-19 |
delete phone 020 7462 9121 |
| 2022-08-19 |
delete phone 07837 179 498 |
| 2022-08-19 |
delete phone 07884 568 381 |
| 2022-08-19 |
insert email na..@hdh.co.uk |
| 2022-08-19 |
insert person Nadine Heubel |
| 2022-06-18 |
delete otherexecutives Alistair Knight |
| 2022-06-18 |
insert otherexecutives James Hiscox |
| 2022-06-18 |
delete email al..@hdh.co.uk |
| 2022-06-18 |
delete email ha..@hdh.co.uk |
| 2022-06-18 |
delete email ho..@hdh.co.uk |
| 2022-06-18 |
delete email ma..@hdh.co.uk |
| 2022-06-18 |
delete email th..@hdh.co.uk |
| 2022-06-18 |
delete person Alistair Knight |
| 2022-06-18 |
delete person Harry Hopson |
| 2022-06-18 |
delete person Holly Courtney |
| 2022-06-18 |
delete person Martha Dobbs |
| 2022-06-18 |
delete phone 020 7462 8700 |
| 2022-06-18 |
delete phone 020 7462 8709 |
| 2022-06-18 |
delete phone 020 7462 8713 |
| 2022-06-18 |
delete phone 020 7462 8717 |
| 2022-06-18 |
delete phone 020 7462 9137 |
| 2022-06-18 |
delete phone 07391 402 527 |
| 2022-06-18 |
delete phone 07553 897 546 |
| 2022-06-18 |
delete phone 07587 539 047 |
| 2022-06-18 |
delete phone 079430 34005 |
| 2022-06-18 |
insert email ak..@hdh.co.uk |
| 2022-06-18 |
insert email ch..@hdh.co.uk |
| 2022-06-18 |
insert email je..@hdh.co.uk |
| 2022-06-18 |
insert email ro..@hdh.co.uk |
| 2022-06-18 |
insert email wh..@hdh.co.uk |
| 2022-06-18 |
insert email wi..@hdh.co.uk |
| 2022-06-18 |
insert person Akil Philip-Forde |
| 2022-06-18 |
insert person Charlotte Penrice |
| 2022-06-18 |
insert person Jennifer Bond |
| 2022-06-18 |
insert person Whitney Ige |
| 2022-06-18 |
insert phone +44 2074 628 717 |
| 2022-06-18 |
insert phone +44 7553 897 546 |
| 2022-06-18 |
insert phone 020 7462 8701 |
| 2022-06-18 |
insert phone 07968 435 733 |
| 2022-06-18 |
update person_description Sharon Daley => Sharon Daley |
| 2022-06-18 |
update person_title James Hiscox: Senior Surveyor => Associate Director |
| 2022-06-18 |
update person_title Peter Schaverien: in 2017 As a Director; Director => in 2017 As a Director; Executive Director |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-11 |
delete otherexecutives Martin Morgan |
| 2021-12-11 |
delete contact_pages_linkeddomain searchofficespace.com |
| 2021-12-11 |
delete email ch..@hdh.co.uk |
| 2021-12-11 |
delete email ma..@hdh.co.uk |
| 2021-12-11 |
delete email ma..@hdh.co.uk |
| 2021-12-11 |
delete person Charlotte Morse |
| 2021-12-11 |
delete person Martin Morgan |
| 2021-12-11 |
delete person Matthew Webb |
| 2021-12-11 |
delete phone 020 7462 9135 |
| 2021-12-11 |
delete phone 020 7462 9707 |
| 2021-12-11 |
delete phone 07712 513 187 |
| 2021-12-11 |
delete phone 07880 201 152 |
| 2021-12-11 |
insert email ro..@hdh.co.uk |
| 2021-12-11 |
insert person Rochae Cook-Anderson |
| 2021-12-11 |
insert phone 020 7462 8705 |
| 2021-12-07 |
delete address C/O GRANT THORNTON COMPANY SECRETARIAL SERVICES 30 FINSBURY SQUARE LONDON ENGLAND EC2A 1AG |
| 2021-12-07 |
insert address C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR LONDON UNITED KINGDOM E14 5HU |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2021 FROM
C/O GRANT THORNTON COMPANY SECRETARIAL SERVICES 30 FINSBURY SQUARE
LONDON
EC2A 1AG
ENGLAND |
| 2021-11-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED |
| 2021-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HARPER DENNIS HOLDINGS LIMITED / 18/11/2021 |
| 2021-09-16 |
delete email fi..@hdh.co.uk |
| 2021-09-16 |
delete person Finn Lindemann |
| 2021-09-16 |
delete phone 02074 629 102 |
| 2021-09-16 |
delete phone 0777 659 4945 |
| 2021-09-16 |
insert email be..@hdh.co.uk |
| 2021-09-16 |
insert email is..@hdh.co.uk |
| 2021-09-16 |
insert email ra..@hdh.co.uk |
| 2021-09-16 |
insert email wi..@hdh.co.uk |
| 2021-09-16 |
insert person Ben Thompson |
| 2021-09-16 |
insert person Isabel Marshall |
| 2021-09-16 |
insert person Raquel Da Silva |
| 2021-09-16 |
insert phone 020 7462 8720 |
| 2021-09-16 |
insert phone 020 7462 9121 |
| 2021-09-16 |
insert phone 020 7462 9124 |
| 2021-09-16 |
insert phone 07435 981 291 |
| 2021-09-16 |
insert phone 07443 190 302 |
| 2021-09-16 |
insert phone 07593 511 214 |
| 2021-09-16 |
insert phone 07884 568 381 |
| 2021-08-16 |
delete address Langham House
302/308 Regent St
London W1B 3AT
United Kingdom |
| 2021-08-16 |
insert address 84 Grosvenor Street
London
W1K 3JZ
United Kingdom |
| 2021-08-16 |
update primary_contact Langham House
302/308 Regent St
London W1B 3AT
United Kingdom => 84 Grosvenor Street
London
W1K 3JZ
United Kingdom |
| 2021-07-14 |
delete email el..@hdh.co.uk |
| 2021-07-14 |
delete email kl..@hdh.co.uk |
| 2021-07-14 |
delete person Ellana Andrew |
| 2021-07-14 |
delete person Klaudia Piwecka |
| 2021-07-14 |
insert email ch..@hdh.co.uk |
| 2021-07-14 |
insert email ge..@hdh.co.uk |
| 2021-07-14 |
insert person Charlotte Morse |
| 2021-07-14 |
insert person Gemma Aldridge |
| 2021-07-07 |
update account_category SMALL => FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-12 |
update person_description Ana Mendi => Ana Mendi |
| 2021-06-12 |
update person_description Andrew Metherell => Andrew Metherell |
| 2021-06-12 |
update person_description Chris Walters => Chris Walters |
| 2021-06-12 |
update person_description Heather Swain => Heather Swain |
| 2021-06-12 |
update person_description John Corlett => John Corlett |
| 2021-06-12 |
update person_description Matthew Webb => Matthew Webb |
| 2021-06-12 |
update person_description Tim Newman => Tim Newman |
| 2021-06-12 |
update person_description Toby Smith => Toby Smith |
| 2021-05-07 |
update account_ref_day 30 => 31 |
| 2021-05-07 |
update account_ref_month 6 => 12 |
| 2021-04-21 |
update statutory_documents PREVSHO FROM 30/06/2021 TO 31/12/2020 |
| 2021-04-18 |
insert otherexecutives Heather Swain |
| 2021-04-18 |
update person_title Harry Hopson: Surveyor => Senior Surveyor |
| 2021-04-18 |
update person_title Heather Swain: Senior Surveyor => Associate Director |
| 2021-04-18 |
update person_title James Bradstreet: Associate Director => Director |
| 2021-04-18 |
update person_title James Hiscox: Surveyor => Senior Surveyor |
| 2021-04-18 |
update person_title John Corlett: Associate Director => Director |
| 2021-04-18 |
update person_title Matthew Webb: Analyst; Member of the Travel => Member of the Travel; Senior Travel Retail Executive |
| 2021-04-18 |
update person_title Toby Smith: Director => Executive Director |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2021-02-07 |
delete address 5 CHURCHILL PLACE CANARY WHARF LONDON ENGLAND E14 5HP |
| 2021-02-07 |
insert address C/O GRANT THORNTON COMPANY SECRETARIAL SERVICES 30 FINSBURY SQUARE LONDON ENGLAND EC2A 1AG |
| 2021-02-07 |
update registered_address |
| 2021-01-23 |
insert otherexecutives Jessica McGratty-Singer |
| 2021-01-23 |
insert otherexecutives Richard McGratty |
| 2021-01-23 |
delete email bh..@hdh.co.uk |
| 2021-01-23 |
delete person Bhavini Dhutia |
| 2021-01-23 |
delete phone 020 7462 9118 |
| 2021-01-23 |
delete phone 07391 017 658 |
| 2021-01-23 |
insert email je..@hdh.co.uk |
| 2021-01-23 |
insert email kl..@hdh.co.uk |
| 2021-01-23 |
insert email ma..@hdh.co.uk |
| 2021-01-23 |
insert email ri..@hdh.co.uk |
| 2021-01-23 |
insert person Jessica McGratty-Singer |
| 2021-01-23 |
insert person Klaudia Piwecka |
| 2021-01-23 |
insert person Martha Dobbs |
| 2021-01-23 |
insert person Richard McGratty |
| 2021-01-23 |
insert phone +44 777 696 4649 |
| 2021-01-23 |
insert phone 020 7462 8717 |
| 2021-01-23 |
insert phone 07553 897 546 |
| 2021-01-23 |
insert phone 0777 696 2157 |
| 2021-01-23 |
insert phone 07771 985 662 |
| 2020-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2020 FROM
5 CHURCHILL PLACE
CANARY WHARF
LONDON
E14 5HP
ENGLAND |
| 2020-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MARTIN GOSIN / 01/12/2020 |
| 2020-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MAXWELL EBEL / 01/12/2020 |
| 2020-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JASON RISPOLI / 01/12/2020 |
| 2020-09-20 |
delete otherexecutives Marinus Schouten |
| 2020-09-20 |
delete email ja..@hdh.co.uk |
| 2020-09-20 |
delete email ke..@hdh.co.uk |
| 2020-09-20 |
delete email li..@hdh.co.uk |
| 2020-09-20 |
delete email lo..@hdh.co.uk |
| 2020-09-20 |
delete email lo..@hdh.co.uk |
| 2020-09-20 |
delete email ma..@hdh.co.uk |
| 2020-09-20 |
delete email ol..@hdh.co.uk |
| 2020-09-20 |
delete email sa..@hdh.co.uk |
| 2020-09-20 |
delete email wh..@hdh.co.uk |
| 2020-09-20 |
delete person Jasper Hill |
| 2020-09-20 |
delete person Kerri Spence-Grime |
| 2020-09-20 |
delete person Liliana Rocha |
| 2020-09-20 |
delete person Louis Brewer |
| 2020-09-20 |
delete person Louisa Thomson |
| 2020-09-20 |
delete person Marinus Schouten |
| 2020-09-20 |
delete person Ollie Goode |
| 2020-09-20 |
delete person Samantha Gibbs |
| 2020-09-20 |
delete person Whitney Ige |
| 2020-09-20 |
delete phone 0031 515 855 677 |
| 2020-09-20 |
delete phone 0031627033077 |
| 2020-09-20 |
delete phone 020 7462 87 |
| 2020-09-20 |
delete phone 020 7462 8701 |
| 2020-09-20 |
delete phone 020 7462 8714 |
| 2020-09-20 |
delete phone 020 7462 8717 |
| 2020-09-20 |
delete phone 020 7462 9124 |
| 2020-09-20 |
delete phone 07793 394 082 |
| 2020-09-20 |
delete phone 07824 143 563 |
| 2020-09-20 |
delete phone 07973 722 154 |
| 2020-09-20 |
update person_description Andrew Metherell => Andrew Metherell |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-04 |
delete otherexecutives Chris Dennis |
| 2020-04-04 |
insert coo Chris Dennis |
| 2020-04-04 |
insert email be..@hdh.co.uk |
| 2020-04-04 |
insert email el..@hdh.co.uk |
| 2020-04-04 |
insert person Ben Freeman |
| 2020-04-04 |
insert person Ellana Andrew |
| 2020-04-04 |
insert phone 020 7462 9107 |
| 2020-04-04 |
insert phone 020 7462 9705 |
| 2020-04-04 |
insert phone 0798 334 2077 |
| 2020-04-04 |
update person_title Chris Dennis: Executive Director => COO |
| 2020-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2020-03-05 |
delete email fi..@hdh.co.uk |
| 2020-03-05 |
delete person Fiona Topacho |
| 2020-03-05 |
delete phone 020 7462 9705 |
| 2020-03-05 |
insert contact_pages_linkeddomain searchofficespace.com |
| 2020-03-05 |
insert email ha..@hdh.co.uk |
| 2020-03-05 |
insert person Harry Hopson |
| 2020-03-05 |
insert phone 020 7462 9137 |
| 2020-03-05 |
insert phone 07587 539 047 |
| 2020-02-07 |
delete address LANGHAM HOUSE 302-308 REGENT STREET LONDON W1B 3AT |
| 2020-02-07 |
insert address 5 CHURCHILL PLACE CANARY WHARF LONDON ENGLAND E14 5HP |
| 2020-02-07 |
update registered_address |
| 2020-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2020 FROM
LANGHAM HOUSE 302-308 REGENT STREET
LONDON
W1B 3AT |
| 2020-01-07 |
update num_mort_outstanding 1 => 0 |
| 2020-01-07 |
update num_mort_satisfied 0 => 1 |
| 2019-12-23 |
update statutory_documents DIRECTOR APPOINTED MR BARRY MARTIN GOSIN |
| 2019-12-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JASON RISPOLI |
| 2019-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PETERS |
| 2019-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DENNIS |
| 2019-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARPER |
| 2019-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PURSLOW |
| 2019-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEWMAN |
| 2019-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DENNIS |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BATHURST |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALTERS |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HILDYARD |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE STRACHAN |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DE MELLO |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARINUS SCHOUTEN |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MORGAN |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBIAS SMITH |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACHIN |
| 2019-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-12-04 |
insert email si..@hdh.co.uk |
| 2019-12-04 |
insert person Simon Carson |
| 2019-12-04 |
insert phone 020 7462 9103 |
| 2019-12-04 |
insert phone 07866 385 930 |
| 2019-11-03 |
insert email an..@hdh.co.uk |
| 2019-11-03 |
insert person Angus Harper |
| 2019-11-03 |
insert phone 0207 462 9133 |
| 2019-11-03 |
insert phone 0777 560 5519 |
| 2019-11-03 |
update person_description Dan Hildyard => Dan Hildyard |
| 2019-11-03 |
update person_description Whitney Ige => Whitney Ige |
| 2019-10-04 |
delete email ge..@hdh.co.uk |
| 2019-10-04 |
delete person Georgie Park |
| 2019-10-04 |
delete phone 00316 2046 7991 |
| 2019-10-04 |
insert email ja..@hdh.co.uk |
| 2019-10-04 |
insert person Jasper Hill |
| 2019-10-04 |
insert phone 0777 659 4945 |
| 2019-10-04 |
insert phone 07973 722 154 |
| 2019-10-04 |
update person_description John Corlett => John Corlett |
| 2019-10-04 |
update person_description Rebecca Blenkinsop => Rebecca Blenkinsop |
| 2019-10-04 |
update person_description Tim Newman => Tim Newman |
| 2019-10-04 |
update person_description Will Machin => Will Machin |
| 2019-10-04 |
update person_title Julia Dowd: Personal Asssitant => Personal Assistant |
| 2019-09-04 |
delete email ha..@hdh.co.uk |
| 2019-09-04 |
insert email fi..@hdh.co.uk |
| 2019-09-04 |
insert email ha..@hdh.co.uk |
| 2019-09-04 |
insert person Finn Lindemann |
| 2019-09-04 |
insert phone 00316 2046 7991 |
| 2019-08-04 |
insert otherexecutives Hazel Catterall |
| 2019-08-04 |
insert otherexecutives James Bradstreet |
| 2019-08-04 |
delete email re..@hdh.co.uk |
| 2019-08-04 |
delete person Rebecca Welton |
| 2019-08-04 |
insert email ha..@hdh.co.uk |
| 2019-08-04 |
insert email li..@hdh.co.uk |
| 2019-08-04 |
insert email th..@hdh.co.uk |
| 2019-08-04 |
insert person Hazel Catterall |
| 2019-08-04 |
insert person Liliana Rocha |
| 2019-08-04 |
insert person Thea Fredericks |
| 2019-08-04 |
insert phone 020 7462 9115 |
| 2019-08-04 |
insert phone 07717 191 791 |
| 2019-08-04 |
update person_description James Ebel => James Ebel |
| 2019-08-04 |
update person_description James Hiscox => James Hiscox |
| 2019-08-04 |
update person_description Ollie Goode => Ollie Goode |
| 2019-08-04 |
update person_title Andrew Metherell: Associate Director => Director |
| 2019-08-04 |
update person_title James Bradstreet: Senior Surveyor => Associate Director |
| 2019-08-04 |
update person_title Sharon Daley: Associate Director => Director |
| 2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLCOX |
| 2019-07-05 |
delete otherexecutives Charlie Catterall |
| 2019-07-05 |
delete otherexecutives Kit Alexander |
| 2019-07-05 |
delete email ch..@hdh.co.uk |
| 2019-07-05 |
delete email da..@hdh.co.uk |
| 2019-07-05 |
delete email ki..@hdh.co.uk |
| 2019-07-05 |
delete person Charlie Catterall |
| 2019-07-05 |
delete person Daniel Hull |
| 2019-07-05 |
delete person Kit Alexander |
| 2019-07-05 |
delete phone 020 7462 9101 |
| 2019-07-05 |
delete phone 020 7462 9103 |
| 2019-07-05 |
delete phone 020 7462 9133 |
| 2019-07-05 |
delete phone 07557 742 611 |
| 2019-07-05 |
delete phone 07725 674 808 |
| 2019-07-05 |
delete phone 07872 946 995 |
| 2019-07-05 |
delete phone 07909 116 949 |
| 2019-06-04 |
delete email ca..@hdh.co.uk |
| 2019-06-04 |
delete email ha..@hdh.co.uk |
| 2019-06-04 |
delete person Carly McQuillen |
| 2019-06-04 |
delete person Harry Green |
| 2019-06-04 |
delete phone 020 7462 9117 |
| 2019-06-04 |
delete phone 07391 415 937 |
| 2019-05-05 |
delete source_ip 87.246.119.113 |
| 2019-05-05 |
insert source_ip 109.74.23.16 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-05 |
insert email lo..@hdh.co.uk |
| 2019-04-05 |
insert person Louisa Thomson |
| 2019-04-05 |
insert phone 020 7462 8717 |
| 2019-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 2019-03-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARPER DENNIS HOLDINGS LIMITED |
| 2019-03-27 |
update statutory_documents CESSATION OF DAVID JOHN RONKSLEY ELLIOTT HARPER AS A PSC |
| 2019-02-23 |
delete otherexecutives Vianney Gabert |
| 2019-02-23 |
delete email bo..@hdh.co.uk |
| 2019-02-23 |
delete email vi..@hdh.co.uk |
| 2019-02-23 |
delete person Vianney Gabert |
| 2019-02-23 |
delete phone 020 7462 9115 |
| 2019-02-23 |
delete phone 020 7462 9127 |
| 2019-02-23 |
delete phone 07721 129 342 |
| 2019-02-23 |
delete phone 07909 078 382 |
| 2019-02-23 |
insert email ca..@hdh.co.uk |
| 2019-02-23 |
insert person Carly McQuillen |
| 2019-02-23 |
insert phone 07712 513 187 |
| 2019-02-23 |
update person_description Heather Swain => Heather Swain |
| 2018-12-17 |
insert email wh..@hdh.co.uk |
| 2018-12-17 |
insert person Whitney Ige |
| 2018-12-17 |
insert phone 020 7462 8701 |
| 2018-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CHAMBERS |
| 2018-10-24 |
delete email an..@hdh.co.uk |
| 2018-10-24 |
delete phone 020 7462 9122 |
| 2018-10-24 |
delete phone 07990 530 692 |
| 2018-10-24 |
insert email ho..@hdh.co.uk |
| 2018-10-24 |
insert email ju..@hdh.co.uk |
| 2018-10-24 |
insert person Holly Courtney |
| 2018-10-24 |
insert person Julia Dowd |
| 2018-10-24 |
insert phone 020 7462 8709 |
| 2018-10-24 |
insert phone 020 7462 8710 |
| 2018-10-24 |
insert phone 079430 34005 |
| 2018-10-24 |
update person_description Matthew Webb => Matthew Webb |
| 2018-10-24 |
update person_title Debbie Clarke: Financial Controller => Accountant |
| 2018-10-24 |
update person_title Matthew Webb: Member of the Retail Consultancy; Retail Consultant => Analyst; Member of the Travel |
| 2018-09-21 |
delete otherexecutives Simon Chambers |
| 2018-09-21 |
delete email fr..@hdh.co.uk |
| 2018-09-21 |
delete email ge..@hdh.co.uk |
| 2018-09-21 |
delete email si..@hdh.co.uk |
| 2018-09-21 |
delete person Francesca Hawes |
| 2018-09-21 |
delete person George Ludlow |
| 2018-09-21 |
delete person Simon Chambers |
| 2018-09-21 |
delete phone 020 7462 8702 |
| 2018-09-21 |
delete phone 020 7462 8709 |
| 2018-09-21 |
delete phone 07721 129 380 |
| 2018-09-21 |
delete phone 07774 888 193 |
| 2018-09-21 |
insert email ge..@hdh.co.uk |
| 2018-09-21 |
insert person Georgie Park |
| 2018-09-21 |
update person_description David Purslow => David Purslow |
| 2018-09-21 |
update person_description Harry Green => Harry Green |
| 2018-09-21 |
update person_title Amanda O'Flaherty: Associate Director => Director |
| 2018-09-21 |
update person_title Amy Marchant: null => Personal Assistant |
| 2018-09-21 |
update person_title Fiona Topacho: Executive Assistant => Personal Assistant |
| 2018-09-21 |
update person_title Rebecca Welton: Executive Assistant => Personal Assistant |
| 2018-09-21 |
update person_title Samantha Gibbs: Executive Assistant => Personal Assistant |
| 2018-08-17 |
delete email ba..@hdh.co.uk |
| 2018-08-17 |
delete email na..@hdh.co.uk |
| 2018-08-17 |
delete person Baljinder Kandola |
| 2018-08-17 |
delete person Naseem Ashraf |
| 2018-08-17 |
delete phone 020 7462 8710 |
| 2018-08-17 |
delete phone 07969 295 045 |
| 2018-08-17 |
insert email re..@hdh.co.uk |
| 2018-08-17 |
insert person Rebecca Welton |
| 2018-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DUDLEY |
| 2018-05-20 |
delete phone 020 7264 9133 |
| 2018-05-20 |
delete source_ip 78.157.211.92 |
| 2018-05-20 |
insert phone 020 7462 9133 |
| 2018-05-20 |
insert source_ip 87.246.119.113 |
| 2018-04-18 |
update statutory_documents ADOPT ARTICLES 27/03/2018 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 2018-04-13 |
update statutory_documents ADOPT ARTICLES 27/03/2018 |
| 2018-04-07 |
update account_category FULL => SMALL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2018-02-10 |
insert otherexecutives Alistair Knight |
| 2018-02-10 |
insert otherexecutives Kit Alexander |
| 2018-02-10 |
insert otherexecutives Sharon Daley |
| 2018-02-10 |
insert email al..@hdh.co.uk |
| 2018-02-10 |
insert email da..@hdh.co.uk |
| 2018-02-10 |
insert email ge..@hdh.co.uk |
| 2018-02-10 |
insert email ja..@hdh.co.uk |
| 2018-02-10 |
insert email ki..@hdh.co.uk |
| 2018-02-10 |
insert email ma..@hdh.co.uk |
| 2018-02-10 |
insert email ol..@hdh.co.uk |
| 2018-02-10 |
insert email sh..@hdh.co.uk |
| 2018-02-10 |
insert person Alistair Knight |
| 2018-02-10 |
insert person Daniel Hull |
| 2018-02-10 |
insert person George Ludlow |
| 2018-02-10 |
insert person James Hiscox |
| 2018-02-10 |
insert person Kit Alexander |
| 2018-02-10 |
insert person Matthew Webb |
| 2018-02-10 |
insert person Ollie Goode |
| 2018-02-10 |
insert person Sharon Daley |
| 2018-02-10 |
insert phone 020 7264 9133 |
| 2018-02-10 |
insert phone 020 7462 8713 |
| 2018-02-10 |
insert phone 020 7462 8714 |
| 2018-02-10 |
insert phone 020 7462 8715 |
| 2018-02-10 |
insert phone 020 7462 8716 |
| 2018-02-10 |
insert phone 020 7462 9101 |
| 2018-02-10 |
insert phone 020 7462 9102 |
| 2018-02-10 |
insert phone 020 7462 9707 |
| 2018-02-10 |
insert phone 07391 402 527 |
| 2018-02-10 |
insert phone 07464 829 071 |
| 2018-02-10 |
insert phone 07793 394 082 |
| 2018-02-10 |
insert phone 07872 946 995 |
| 2018-02-10 |
insert phone 07909 116 949 |
| 2017-12-28 |
delete email ch..@hdh.co.uk |
| 2017-12-28 |
delete person Charlie Silvey |
| 2017-12-28 |
delete phone 020 7462 8707 |
| 2017-12-28 |
update person_description Louis Brewer => Louis Brewer |
| 2017-11-16 |
update person_description Francesca Hawes => Francesca Hawes |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 2017-09-10 |
insert otherexecutives John Corlett |
| 2017-09-10 |
insert otherexecutives Vianney Gabert |
| 2017-09-10 |
delete email el..@hdh.co.uk |
| 2017-09-10 |
delete person Elliott Barron |
| 2017-09-10 |
delete phone 020 7462 9133 |
| 2017-09-10 |
delete phone 07969 684 912 |
| 2017-09-10 |
update person_title Charlie Catterall: Associate Director => Director |
| 2017-09-10 |
update person_title Heather Swain: Surveyor => Senior Surveyor |
| 2017-09-10 |
update person_title John Corlett: Senior Surveyor => Associate Director |
| 2017-09-10 |
update person_title Vianney Gabert: Senior Surveyor => Associate Director |
| 2017-08-03 |
update person_title Laura Wilson: Office Manager => Receptionist |
| 2017-07-06 |
update person_title Laura Wilson: Receptionist => Office Manager |
| 2017-07-06 |
update person_title Naseem Ashraf: null => Executive Personal Asssitant |
| 2017-05-20 |
delete otherexecutives Jonathan DeMello |
| 2017-05-20 |
insert otherexecutives Jonathan De Mello |
| 2017-05-20 |
insert otherexecutives Peter Schaverien |
| 2017-05-20 |
delete email ak..@hdh.co.uk |
| 2017-05-20 |
delete person Aksu Seferler |
| 2017-05-20 |
delete person Jonathan DeMello |
| 2017-05-20 |
insert email am..@hdh.co.uk |
| 2017-05-20 |
insert email ba..@hdh.co.uk |
| 2017-05-20 |
insert email fi..@hdh.co.uk |
| 2017-05-20 |
insert email pe..@hdh.co.uk |
| 2017-05-20 |
insert person Amy Marchant |
| 2017-05-20 |
insert person Baljinder Kandola |
| 2017-05-20 |
insert person Fiona Topacho |
| 2017-05-20 |
insert person Jonathan De Mello |
| 2017-05-20 |
insert person Peter Schaverien |
| 2017-05-20 |
insert phone +44 7825 827 992 |
| 2017-05-20 |
insert phone 020 7462 8711 |
| 2017-05-20 |
insert phone 020 7462 8712 |
| 2017-05-20 |
insert phone 020 7462 9705 |
| 2017-05-20 |
update person_description Francesca Hawes => Francesca Hawes |
| 2017-05-07 |
update account_category MEDIUM => FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-03-20 |
delete email ja..@hdh.co.uk |
| 2017-03-20 |
delete email ka..@hdh.co.uk |
| 2017-03-20 |
delete email ma..@hdh.co.uk |
| 2017-03-20 |
delete email sh..@hdh.co.uk |
| 2017-03-20 |
delete person Elliot Barron |
| 2017-03-20 |
delete person Jade Ennis |
| 2017-03-20 |
delete person Kate Norton |
| 2017-03-20 |
delete person Martha Gonzalez |
| 2017-03-20 |
delete person Shaziea Zamir |
| 2017-03-20 |
delete phone 020 7462 8705 |
| 2017-03-20 |
delete phone 020 7462 9101 |
| 2017-03-20 |
insert email ak..@hdh.co.uk |
| 2017-03-20 |
insert email bh..@hdh.co.uk |
| 2017-03-20 |
insert email na..@hdh.co.uk |
| 2017-03-20 |
insert email sa..@hdh.co.uk |
| 2017-03-20 |
insert person Aksu Seferler |
| 2017-03-20 |
insert person Bhavini Dhutia |
| 2017-03-20 |
insert person Elliott Barron |
| 2017-03-20 |
insert person Naseem Ashraf |
| 2017-03-20 |
insert person Samantha Gibbs |
| 2017-03-20 |
insert phone 020 7462 8710 |
| 2017-03-20 |
insert phone 020 7462 9118 |
| 2017-03-20 |
insert phone 07391 017 658 |
| 2017-01-09 |
delete email da..@hdh.co.uk |
| 2017-01-09 |
delete person Daisy Knibb |
| 2017-01-09 |
delete phone 020 7462 9118 |
| 2017-01-09 |
delete phone 07507 565 576 |
| 2016-11-06 |
update robots_txt_status www.hdh.co.uk: 404 => 200 |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2016-09-10 |
delete otherexecutives Ana Mendi |
| 2016-09-10 |
delete otherexecutives James Ebel |
| 2016-09-10 |
delete alias Harper Dennis Hobbs |
| 2016-09-10 |
delete index_pages_linkeddomain twitter.com |
| 2016-09-10 |
delete index_pages_linkeddomain wildwoodcreative.co.uk |
| 2016-09-10 |
delete industry_tag estate |
| 2016-09-10 |
delete person Ana Mendi |
| 2016-09-10 |
delete person James Ebel |
| 2016-09-10 |
insert address Langham House, 302/308 Regent St
London W1B 3AT, United Kingdom |
| 2016-09-10 |
insert phone +44 (0)207 462 9100 |
| 2016-06-25 |
insert otherexecutives Ana Mendi |
| 2016-06-25 |
delete email mi..@hdh.co.uk |
| 2016-06-25 |
delete person Michelle Patterson |
| 2016-06-25 |
insert email an..@hdh.co.uk |
| 2016-06-25 |
insert email co..@hdh.co.uk |
| 2016-06-25 |
insert email la..@hdh.co.uk |
| 2016-06-25 |
insert email sh..@hdh.co.uk |
| 2016-06-25 |
insert person Ana Mendi |
| 2016-06-25 |
insert person Coralie Wood |
| 2016-06-25 |
insert person Laura Wilson |
| 2016-06-25 |
insert person Shaziea Zamir |
| 2016-06-25 |
insert phone +34 661 834 102 |
| 2016-06-25 |
insert phone +44 20 7462 8705 |
| 2016-06-25 |
update person_description Joanna Foster => Joanna Foster |
| 2016-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP TAYLOR |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-19 |
update person_description Amanda O'Flaherty => Amanda O'Flaherty |
| 2016-04-19 |
update person_description Andrew Metherell => Andrew Metherell |
| 2016-04-19 |
update person_description Chris Walters => Chris Walters |
| 2016-04-19 |
update person_description James Ebel => James Ebel |
| 2016-04-19 |
update person_description Jamie Strachan => Jamie Strachan |
| 2016-04-19 |
update person_description Jonathan De Mello => Jonathan De Mello |
| 2016-04-19 |
update person_description Martin Morgan => Martin Morgan |
| 2016-04-19 |
update person_description Rebecca Blenkinsop => Rebecca Blenkinsop |
| 2016-04-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 2016-02-07 |
insert email ka..@hdh.co.uk |
| 2016-02-07 |
insert person Kate Norton |
| 2016-02-07 |
update person_description Daisy Knibb => Daisy Knibb |
| 2016-02-07 |
update person_description Heather Swain => Heather Swain |
| 2016-02-07 |
update person_description John Corlett => John Corlett |
| 2016-02-07 |
update person_title Heather Swain: null => Surveyor |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
| 2015-10-07 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
| 2015-09-21 |
update statutory_documents 15/09/15 FULL LIST |
| 2015-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBSTER |
| 2015-08-07 |
insert otherexecutives Andrew Metherell |
| 2015-08-07 |
insert email mi..@hdh.co.uk |
| 2015-08-07 |
insert person Michelle Patterson |
| 2015-08-07 |
update person_description David Hume => David Hume |
| 2015-08-07 |
update person_title Amanda O'Flaherty: Surveyor => Senior Surveyor |
| 2015-08-07 |
update person_title Andrew Metherell: Senior Consultant => Associate Director |
| 2015-08-07 |
update person_title David Hume: Offices; Director => Director |
| 2015-08-07 |
update person_title John Corlett: Surveyor => Senior Surveyor |
| 2015-07-09 |
insert otherexecutives David Hume |
| 2015-07-09 |
insert associated_investor Aberdeen Asset Management |
| 2015-07-09 |
insert email da..@hdh.co.uk |
| 2015-07-09 |
insert person David Hume |
| 2015-07-09 |
insert phone +44 20 7462 9128 |
| 2015-07-09 |
insert phone +44 7973 248 756 |
| 2015-06-11 |
delete source_ip 66.251.253.51 |
| 2015-06-11 |
insert source_ip 78.157.211.92 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 2015-04-11 |
delete otherexecutives Jason Atherton |
| 2015-04-11 |
delete email ja..@hdh.co.uk |
| 2015-04-11 |
delete email pa..@hdh.co.uk |
| 2015-04-11 |
delete email ro..@hdh.co.uk |
| 2015-04-11 |
delete person Jason Atherton |
| 2015-04-11 |
delete person Patrick Cox |
| 2015-04-11 |
delete person Rob Lea |
| 2015-04-11 |
delete phone +44 20 7462 8707 |
| 2015-04-11 |
delete phone +44 20 7462 9117 |
| 2015-04-11 |
delete phone +44 7766 731 663 |
| 2015-04-11 |
delete phone +44 7824 016012 |
| 2015-04-11 |
delete phone +44 7899 897 050 |
| 2015-04-11 |
insert email an..@hdh.co.uk |
| 2015-04-11 |
insert email el..@hdh.co.uk |
| 2015-04-11 |
insert email jo..@hdh.co.uk |
| 2015-04-11 |
insert person Andy Downs |
| 2015-04-11 |
insert person Elliott Barron |
| 2015-04-11 |
insert person Joanna Foster |
| 2015-04-11 |
insert phone +44 20 7462 9122 |
| 2015-04-11 |
insert phone +44 20 7462 9133 |
| 2015-04-11 |
insert phone +44 7818 596 113 |
| 2015-04-11 |
insert phone +44 7986 545 275 |
| 2015-04-11 |
insert phone +44 7990 530 692 |
| 2015-04-11 |
update person_title Daisy Knibb: Assistant Surveyor => Surveyor |
| 2015-03-14 |
delete email ni..@hdh.co.uk |
| 2015-03-14 |
delete email ri..@hdh.co.uk |
| 2015-03-14 |
delete phone +44 20 7462 9122 |
| 2015-03-14 |
delete phone +44 20 7462 9128 |
| 2015-03-14 |
delete phone +44 7799 882 495 |
| 2015-03-14 |
update person_title Vianney Gabert: David Harper CEO => Senior Surveyor |
| 2015-02-12 |
update person_title Martha Gonzalez: Financial Controller => null |
| 2015-02-03 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DE MELLO |
| 2015-02-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLCOX |
| 2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD DAY |
| 2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON ATHERTON |
| 2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLCOX |
| 2015-01-09 |
delete otherexecutives Howard Day |
| 2015-01-09 |
insert otherexecutives Charlie Catterall |
| 2015-01-09 |
delete email ch..@hdh.co.uk |
| 2015-01-09 |
delete email ho..@hdh.co.uk |
| 2015-01-09 |
delete email jo..@hdh.co.uk |
| 2015-01-09 |
delete email to..@hdh.co.uk |
| 2015-01-09 |
delete person Charlie Farr |
| 2015-01-09 |
delete person Howard Day |
| 2015-01-09 |
delete person Jo Maxwell |
| 2015-01-09 |
delete person Tom Townsend |
| 2015-01-09 |
delete phone +44 20 7462 7104 |
| 2015-01-09 |
delete phone +44 20 7462 8705 |
| 2015-01-09 |
delete phone +44 20 7462 9109 |
| 2015-01-09 |
delete phone +44 20 7462 9133 |
| 2015-01-09 |
delete phone +44 7557 286 008 |
| 2015-01-09 |
delete phone +44 7801 949175 |
| 2015-01-09 |
delete phone +44 7818 596 113 |
| 2015-01-09 |
insert email fr..@hdh.co.uk |
| 2015-01-09 |
insert email ma..@hdh.co.uk |
| 2015-01-09 |
insert person Francesca Hawes |
| 2015-01-09 |
insert person Martha Gonzalez |
| 2015-01-09 |
insert phone +44 20 7462 8700 |
| 2015-01-09 |
insert phone +44 20 7462 8704 |
| 2015-01-09 |
insert phone +44 20 7462 8709 |
| 2015-01-09 |
insert phone +44 7721 129 380 |
| 2015-01-09 |
update person_title Charlie Catterall: Surveyor; Senior Surveyor => Associate Director |
| 2015-01-09 |
update person_title James Bradstreet: John Corlett Surveyor => Surveyor |
| 2014-11-07 |
update returns_last_madeup_date 2014-03-01 => 2014-09-15 |
| 2014-11-07 |
update returns_next_due_date 2015-03-29 => 2015-10-13 |
| 2014-10-28 |
delete email dw..@hdh.co.uk |
| 2014-10-28 |
delete email ge..@hdh.co.uk |
| 2014-10-28 |
delete person Dwayne Byfield |
| 2014-10-28 |
delete person Georgia Tedore |
| 2014-10-28 |
delete phone +44 7931 191 882 |
| 2014-10-28 |
insert email de..@hdh.co.uk |
| 2014-10-28 |
insert email he..@hdh.co.uk |
| 2014-10-28 |
insert email ja..@hdh.co.uk |
| 2014-10-28 |
insert email to..@hdh.co.uk |
| 2014-10-28 |
insert email vi..@hdh.co.uk |
| 2014-10-28 |
insert person Debbie Clarke |
| 2014-10-28 |
insert person Heather Swain |
| 2014-10-28 |
insert person James Bradstreet |
| 2014-10-28 |
insert person Tom Townsend |
| 2014-10-28 |
insert person Vianney Gabert |
| 2014-10-28 |
insert phone +44 20 7462 9109 |
| 2014-10-28 |
insert phone +44 20 7462 9127 |
| 2014-10-28 |
insert phone +44 20 7462 9130 |
| 2014-10-28 |
insert phone +44 7721 129 342 |
| 2014-10-28 |
insert phone +44 7818 596 113 |
| 2014-10-28 |
insert phone +44 7956 454 779 |
| 2014-10-06 |
update statutory_documents 15/09/14 FULL LIST |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-07-10 |
insert email jo..@hdh.co.uk |
| 2014-07-10 |
insert person Jonathan De Mello |
| 2014-07-10 |
insert phone + 44 20 7462 8703 |
| 2014-07-10 |
insert phone + 44 7824 143 563 |
| 2014-05-28 |
insert person Edward Erdman |
| 2014-05-28 |
update person_description David Purslow => David Purslow |
| 2014-05-07 |
update account_category FULL => MEDUM |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-21 |
delete email ka..@hdh.co.uk |
| 2014-04-21 |
delete email sa..@hdh.co.uk |
| 2014-04-21 |
delete phone +44 20 7462 9127 |
| 2014-04-21 |
delete phone +44 20 7462 9130 |
| 2014-04-21 |
delete phone +44 7818 596 113 |
| 2014-04-21 |
delete phone +44 7969 226 141 |
| 2014-04-21 |
delete source_ip 185.17.174.211 |
| 2014-04-21 |
insert source_ip 66.251.253.51 |
| 2014-04-21 |
update person_description Dan Hildyard => Dan Hildyard |
| 2014-04-21 |
update person_title Daisy Knibb: null => Assistant Surveyor |
| 2014-04-21 |
update person_title Jo Maxwell: European Team Assistant => International Team' Assistant; Assistant |
| 2014-04-07 |
delete address LANGHAM HOUSE 302-308 REGENT STREET LONDON UNITED KINGDOM W1B 3AT |
| 2014-04-07 |
insert address LANGHAM HOUSE 302-308 REGENT STREET LONDON W1B 3AT |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-04-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 2014-03-31 |
update statutory_documents 01/03/14 FULL LIST |
| 2014-03-24 |
delete phone +44 9720 862 637 |
| 2014-03-24 |
insert phone +44 7985 875 726 |
| 2014-03-08 |
delete otherexecutives Clare Dutton |
| 2014-03-08 |
insert otherexecutives Hannah Mahoney |
| 2014-03-08 |
insert otherexecutives Kate Havenhand |
| 2014-03-08 |
insert otherexecutives Simon Chambers |
| 2014-03-08 |
delete email cl..@hdh.co.uk |
| 2014-03-08 |
delete person Clare Dutton |
| 2014-03-08 |
delete person Edward Erdman |
| 2014-03-08 |
delete phone +44 20 7462 9109 |
| 2014-03-08 |
delete phone +44 7696 295045 |
| 2014-03-08 |
delete phone +44 7825 797 069 |
| 2014-03-08 |
insert email am..@hdh.co.uk |
| 2014-03-08 |
insert email an..@hdh.co.uk |
| 2014-03-08 |
insert email jo..@hdh.co.uk |
| 2014-03-08 |
insert email pa..@hdh.co.uk |
| 2014-03-08 |
insert email ro..@hdh.co.uk |
| 2014-03-08 |
insert email si..@hdh.co.uk |
| 2014-03-08 |
insert person Amanda O'Flaherty |
| 2014-03-08 |
insert person Andrew Metherell |
| 2014-03-08 |
insert person Jo Maxwell |
| 2014-03-08 |
insert person Patrick Cox |
| 2014-03-08 |
insert person Rob Lea |
| 2014-03-08 |
insert person Simon Chambers |
| 2014-03-08 |
insert phone +44 20 7462 8702 |
| 2014-03-08 |
insert phone +44 20 7462 8705 |
| 2014-03-08 |
insert phone +44 20 7462 8706 |
| 2014-03-08 |
insert phone +44 20 7462 8707 |
| 2014-03-08 |
insert phone +44 20 7462 8708 |
| 2014-03-08 |
insert phone +44 20 7462 9131 |
| 2014-03-08 |
insert phone +44 7766 731 663 |
| 2014-03-08 |
insert phone +44 7774 888 193 |
| 2014-03-08 |
insert phone +44 7824 016012 |
| 2014-03-08 |
insert phone +44 7824 143 468 |
| 2014-03-08 |
insert phone +44 7969 295 045 |
| 2014-03-08 |
insert phone +44 9720 862 637 |
| 2014-03-08 |
update person_description Charlie Farr => Charlie Farr |
| 2014-03-08 |
update person_description Daisy Knibb => Daisy Knibb |
| 2014-03-08 |
update person_description David Purslow => David Purslow |
| 2014-03-08 |
update person_title Charlie Catterall: Surveyor => Surveyor; Senior Surveyor |
| 2014-03-08 |
update person_title Hannah Mahoney: Senior Surveyor => Associate Director |
| 2014-03-08 |
update person_title Kate Havenhand: Surveyor; Member of the RICS => Associate Director; Member of the RICS |
| 2014-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE DUTTON |
| 2013-12-03 |
delete source_ip 109.169.35.75 |
| 2013-12-03 |
insert source_ip 185.17.174.211 |
| 2013-10-11 |
update statutory_documents DIRECTOR APPOINTED MR IAN FRANK PETER DUDLEY |
| 2013-10-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE STRACHAN |
| 2013-10-11 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN CHAMBERS |
| 2013-08-19 |
insert otherexecutives Ian Dudley |
| 2013-08-19 |
delete email ed..@hdh.co.uk |
| 2013-08-19 |
delete person Ed Simonds |
| 2013-08-19 |
delete phone +44 20 7462 9131 |
| 2013-08-19 |
delete phone +44 7947 156 794 |
| 2013-08-19 |
insert email ia..@hdh.co.uk |
| 2013-08-19 |
insert email jo..@hdh.co.uk |
| 2013-08-19 |
insert email wi..@hdh.co.uk |
| 2013-08-19 |
insert person Ian Dudley |
| 2013-08-19 |
insert person John Corlett |
| 2013-08-19 |
insert person Will Mabbett |
| 2013-08-19 |
insert phone + 44 20 7462 8701 |
| 2013-08-19 |
insert phone +44 20 7462 7104 |
| 2013-08-19 |
insert phone +44 20 7462 9112 |
| 2013-08-19 |
insert phone +44 7696 295045 |
| 2013-08-19 |
insert phone +44 7741 247 364 |
| 2013-08-19 |
insert phone +44 7837 179 498 |
| 2013-08-19 |
update person_description Charlie Catterall => Charlie Catterall |
| 2013-08-19 |
update person_description Jamie Strachan => Jamie Strachan |
| 2013-08-19 |
update person_description Nicky Beveridge => Nicky Beveridge |
| 2013-08-19 |
update person_title Hannah Mahoney: Surveyor => Senior Surveyor |
| 2013-06-25 |
update returns_last_madeup_date 2012-09-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-09-29 => 2014-03-29 |
| 2013-06-25 |
update account_category SMALL => FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
update returns_last_madeup_date 2012-01-11 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2013-02-08 => 2013-09-29 |
| 2013-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-03-19 |
update statutory_documents 01/03/13 FULL LIST |
| 2013-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GUY NEWMAN / 01/05/2012 |
| 2013-01-07 |
delete email wi..@hdh.co.uk |
| 2013-01-07 |
delete person Will Horder |
| 2013-01-07 |
delete phone +44 20 7462 9112 |
| 2013-01-07 |
delete phone +44 7872 497 720 |
| 2012-12-05 |
insert secretary Georgia Tedore |
| 2012-12-05 |
insert email da..@hdh.co.uk |
| 2012-12-05 |
insert email ge..@hdh.co.uk |
| 2012-12-05 |
insert email ja..@hdh.co.uk |
| 2012-12-05 |
insert email ma..@hdh.co.uk |
| 2012-12-05 |
insert email ni..@hdh.co.uk |
| 2012-12-05 |
insert person Daisy Knibb |
| 2012-12-05 |
insert person Georgia Tedore |
| 2012-12-05 |
insert person Jade Ennis |
| 2012-12-05 |
insert person Nicky Beveridge |
| 2012-12-05 |
insert phone +44 20 7462 9101 |
| 2012-12-05 |
insert phone +44 20 7462 9118 |
| 2012-12-05 |
insert phone +44 20 7462 9122 |
| 2012-12-05 |
insert phone +44 20 7462 9124 |
| 2012-12-05 |
insert phone +44 20 7462 9135 |
| 2012-12-05 |
insert phone +44 7880 201 152 |
| 2012-12-05 |
update person_title Dwayne Byfield |
| 2012-11-29 |
delete source_ip 178.17.35.157 |
| 2012-11-29 |
insert source_ip 109.169.35.75 |
| 2012-11-01 |
update statutory_documents DIRECTOR APPOINTED MARTIN MORGAN |
| 2012-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD RICHARD OAY / 01/03/2012 |
| 2012-10-24 |
update person_title Jamie Strachan |
| 2012-10-24 |
update person_title Rebecca Blenkinsop |
| 2012-09-04 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2012-03-27 |
update statutory_documents DIRECTOR APPOINTED HOWARD RICHARD OAY |
| 2012-01-18 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR RICHARD WILLCOX |
| 2012-01-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WEBSTER |
| 2012-01-18 |
update statutory_documents 11/01/12 FULL LIST |
| 2011-10-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HARVEY WALTERS |
| 2011-10-17 |
update statutory_documents DIRECTOR APPOINTED MR TOBIAS DANIEL SMITH |
| 2011-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-02-09 |
update statutory_documents 11/01/11 FULL LIST |
| 2011-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY PURSLOW / 17/12/2010 |
| 2011-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAXWELL EBEL / 30/04/2010 |
| 2011-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL ROFE DENNIS / 29/04/2010 |
| 2011-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE BARTLETT / 01/01/2011 |
| 2011-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NICHOLAS TAYLOR / 23/07/2010 |
| 2011-02-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL ROFE DENNIS / 29/04/2010 |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL THOMAS HILDYARD |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM FRANK MACHIN |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE BARTLETT |
| 2010-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2010 FROM
15-16 NEW BURLINGTON STREET
LONDON
W1S 3BJ |
| 2010-10-18 |
update statutory_documents DIRECTOR APPOINTED MR MARINUS SCHOUTEN |
| 2010-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2010-01-27 |
update statutory_documents 11/01/10 FULL LIST |
| 2010-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL PETERS / 23/01/2010 |
| 2010-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY PURSLOW / 23/01/2010 |
| 2010-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAXWELL EBEL / 23/01/2010 |
| 2010-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BATHURST / 23/01/2010 |
| 2010-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ATHERTON / 23/01/2010 |
| 2010-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GUY NEWMAN / 23/01/2010 |
| 2010-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NICHOLAS TAYLOR / 23/01/2010 |
| 2009-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 2009-02-06 |
update statutory_documents DIRECTOR APPOINTED MR JASON ALAN ATHERTON |
| 2008-09-16 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY GUY NEWMAN |
| 2008-09-16 |
update statutory_documents RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 2008-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 2007-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-11 |
update statutory_documents RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 2004-01-18 |
update statutory_documents RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 2003-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2003-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-13 |
update statutory_documents RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 2002-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/02 FROM:
ONE GREEN STREET
LONDON
W1Y 3RG |
| 2002-04-03 |
update statutory_documents RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 2002-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-23 |
update statutory_documents NC INC ALREADY ADJUSTED
01/08/99 |
| 2001-05-23 |
update statutory_documents £ NC 100/10000
01/08/ |
| 2001-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-17 |
update statutory_documents RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 2001-05-17 |
update statutory_documents RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-04 |
update statutory_documents RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS |
| 1998-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-05 |
update statutory_documents RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS |
| 1997-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-01-08 |
update statutory_documents RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS |
| 1996-03-11 |
update statutory_documents RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS |
| 1995-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/95 FROM:
17 CLIFFORD STREET
LONDON
W1X 1RG |
| 1995-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-10 |
update statutory_documents RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS |
| 1994-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-31 |
update statutory_documents RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS |
| 1993-11-07 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06 |
| 1993-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/93 FROM:
110 WHITCHURCH ROAD
CARDIFF. CF4 3LY. |
| 1993-07-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |