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"https://find-and-update.company-information.service.gov.uk/company/01657339/filing-history" }, "confirmation_statement": { "next_due": "2027-06-09", "last_made_up": "2026-05-26" }, "officers": [ { "name": "SHORT, Anthony Gilbert", "person_url": "/person/6252492", "role": "director", "appointed_on": null, "resigned_on": "1993-08-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T20:12:03+00:00" }, { "name": "LACK, Kelvin Phillip", "person_url": "/person/6252487", "role": "director", "appointed_on": null, "resigned_on": "1996-04-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T20:12:03+00:00" }, { "name": "RIDGWAY, Reginald John", "person_url": "/person/6252486", "role": "secretary", "appointed_on": null, "resigned_on": "1997-07-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T20:12:03+00:00" }, { "name": "LEGERMAN LIMITED", "person_url": "/person/5416468", "role": "corporate-secretary", "appointed_on": "1997-07-02", "resigned_on": "1999-07-29", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T20:12:03+00:00" }, { "name": "KING, Donald Henry", "person_url": "/person/6252485", "role": "secretary", "appointed_on": "1999-07-29", "resigned_on": "2001-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T20:12:03+00:00" }, { "name": "KING, Donald Henry", "person_url": "/person/6252485", "role": "director", "appointed_on": null, "resigned_on": "2001-08-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T20:12:03+00:00" }, { "name": "INSALL, Christopher James", "person_url": "/person/6252488", "role": "director", "appointed_on": "2000-05-31", "resigned_on": "2001-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T20:12:03+00:00" }, { "name": "WARD, Alexandra Lucy", "person_url": "/person/6252494", "role": "director", "appointed_on": "1998-01-13", "resigned_on": "2001-12-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T20:12:03+00:00" }, { "name": "RIDGWAY, Reginald John", "person_url": "/person/6252486", "role": "director", "appointed_on": null, "resigned_on": "2002-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T20:12:03+00:00" }, { "name": "BOLTON, Rebecca", "person_url": "/person/6252491", "role": "director", "appointed_on": "2002-05-28", "resigned_on": "2006-06-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T20:12:03+00:00" }, { "name": "BLACKMORE, Helen Patricia Ann", "person_url": "/person/5894944", "role": "secretary", "appointed_on": "2001-04-01", "resigned_on": "2007-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T20:12:03+00:00" }, { "name": "RIDGWAY, Paul Donelan", "person_url": "/person/6252490", "role": "director", "appointed_on": "2004-08-10", "resigned_on": "2009-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T20:12:03+00:00" }, { "name": "ABOUSEDA, Aziz", "person_url": "/person/6252489", "role": "director", "appointed_on": "2004-08-16", "resigned_on": "2010-05-18", "nationality": "Usa", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T20:12:03+00:00" }, { "name": "LIMM, Christopher", "person_url": "/person/6252493", "role": "director", "appointed_on": "2006-09-13", "resigned_on": "2021-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T20:12:03+00:00" }, { "name": "JOUNING, Simon", "person_url": "/person/6252483", "role": "director", "appointed_on": "2024-04-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T20:12:04+00:00" }, { "name": "CHOUDHURY, Joynal", "person_url": "/person/6252482", "role": "director", "appointed_on": "2021-08-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T20:12:03+00:00" }, { "name": "JPW PROPERTY MANAGEMENT LTD.", "person_url": "/person/5894962", "role": "corporate-secretary", "appointed_on": "2007-05-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T20:12:03+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }