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UK Flag 1 St Georges Road, Wimbledon, London, SW19 4DR


Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!


Private limited with Share Capital

Non trading

03 June 1904

74990 Non-trading company - The company was dormant during y/e 28.03.20.

Available to 30 Mar 2019. Next accounts due by 30 Dec 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MRS KIRSTEN LAWTON Company Secretary -
Mr Charles Graham Coles Company Secretary
Mr Charles Graham Coles Director
Mrs Angela Elizabeth Tarbet Director
Mr Garry Sydney Turner Company Secretary
Mr Patrick Dyas Director
Mr Martin Rowan Hare Director
Mr Stephen Caveney McVey Director
Mr Malcolm Smart Director
Mr Anthony Alistair Mark Hosking Director
Mr John David Leake Director
Mr Robert James Cissell Director
Mr Patrick Joseph Harris Director
Mr George Leonard Spiers Director
Ms Penelope Sara Johnson Director
Mr Roger Anthony Holmes Director
Mr Graham Alan Jeffs Director
Mr Ian Archie Gray Director
Mr Stewart Alfred Rand Director
Mr Brian Warren Tester Appleton Director
Mr Alan Frank Smith Director
Mr John Percival Rowland Company Secretary
Mr Michael James Maskey Director
Ms Janice Tanya Cargo Director
Mr Trevor Paul Caffull Director
Mr Brent Foster Wilkinson Director
Mr Roger Anthony Pedder Director
Mr Simon David Dyas Johnson Director
Mr Steven Robert Round Director
Ms Ann Elizabeth Mantz Company Secretary
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Mortgages and Charges

Total Outstanding


Total Satisfied


Type Created Registered Persons Entitled Status
Debenture Lloyds Tsb Bank PLC As Security Trustee SATISFIED
Debenture Lloyds Tsb Bank PLC SATISFIED
Debenture Theo Paphitis Funding Limited OUTSTANDING
Mortgage Debenture National Westminster Bank PLC SATISFIED
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Key Financials

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Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £0.00 £0.00 £0.00 £0.00 £2,938,000.00
Total Current Liabilities £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £0.00 £0.00 £0.00 £0.00 £2,938,000.00
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