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Company Information for

VECTOR INVESTMENTS LIMITED

16 PALACE STREET, LONDON, ENGLAND, SW1E 5JQ,
Company Registration Number
02693876
Private Limited Company
Active

Company Overview

About Vector Investments Ltd
VECTOR INVESTMENTS LIMITED was founded on 1992-03-05 and has its registered office in London. The organisation's status is listed as "Active". Vector Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VECTOR INVESTMENTS LIMITED
 
Legal Registered Office
16 PALACE STREET
LONDON
ENGLAND
SW1E 5JQ
Other companies in SW1E
 
Filing Information
Company Number 02693876
Company ID Number 02693876
Date formed 1992-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-09-19
Return next due 2018-10-03
Type of accounts SMALL
Last Datalog update: 2017-11-09 18:19:47
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for VECTOR INVESTMENTS LIMITED
Companies with same name VECTOR INVESTMENTS LIMITED
The following companies were found which have the same name as VECTOR INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VECTOR INVESTMENTS LIMITED Unknown Company formed on the 2014-07-03

Company Officers of VECTOR INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RASHIDI OLUGBENGA KESHIRO
Director 2014-12-31
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD
Director 2016-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
GUAT HOON (KNOWN AS CHRISTINA) ONG
Director 2014-12-31 2016-10-06
IAN GREGORY HOWIE BARNETT
Director 2011-02-28 2014-12-31
GARY BROOKS
Director 2010-04-08 2014-12-31
CYNTHIA MARY COOMBE
Company Secretary 2010-10-26 2014-07-28
ANGUS HOWARD FLETCHER
Director 2010-04-08 2011-02-28
RAYMOND BIDLAKE CORSER
Director 1998-01-01 2010-04-08
ALBERT LARRY HOWARD
Director 2001-04-23 2010-04-08
ALBERT LARRY HOWARD
Company Secretary 2000-12-07 2010-04-08
RICHARD WINGATE EDWARD CHARLTON
Director 1997-10-10 2005-10-05
RICHARD CHARLES LEESE
Director 2000-09-19 2005-10-05
MICHAEL ANTHONY MOORE
Director 1992-04-06 2005-02-24
JOHN DAVEY BEVERTON
Director 1993-03-31 2002-07-30
ALAN EDMUND WILCHEN HUDSON
Company Secretary 1994-09-02 2000-12-07
ROBERT WADDINGTON
Director 1996-02-09 2000-08-07
DAVID AUSTIN TRIPPIER
Director 1996-02-09 2000-07-31
DENNIS BATE
Director 1996-05-21 2000-06-07
RODNEY CHARLES DUDLEY REAMES
Director 1996-02-09 1997-12-31
RICHARD CHARLES LEESE
Director 1993-01-18 1997-07-22
NORMAN PATRICK TURNER
Director 1992-04-06 1997-04-23
PATRICIA ANN ALUISI
Director 1996-02-09 1996-05-01
TERENCE JAMES THOMAS OF MACCLESFIELD
Director 1992-12-02 1995-12-18
SIOBHAN MARY MCCAUSLAND
Company Secretary 1993-11-10 1994-09-02
DAVID ARTHUR JOHNSON
Director 1993-03-31 1994-04-27
COLIN DWIGHT MACKIE
Director 1992-04-06 1994-04-27
ROGER KENNETH JONES
Company Secretary 1993-05-20 1993-11-10
MICHAEL ANTHONY MOORE
Company Secretary 1992-07-28 1993-05-20
EVELYN PARKINSON
Company Secretary 1992-04-06 1992-07-28
INSTANT COMPANIES LIMITED
Nominated Director 1992-03-05 1992-04-06
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-03-05 1992-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RASHIDI OLUGBENGA KESHIRO VECTOR TRADING LIMITED Director 2014-12-31 CURRENT 1995-09-07 Liquidation
RASHIDI OLUGBENGA KESHIRO WYSEPROPERTY Director 2014-12-31 CURRENT 1997-12-24 Active
RASHIDI OLUGBENGA KESHIRO WARD STREET DEVELOPMENTS LIMITED Director 2014-12-31 CURRENT 2004-02-23 Active
RASHIDI OLUGBENGA KESHIRO P&O WYSE HOLDINGS LIMITED Director 2014-12-31 CURRENT 2007-03-28 Active
RASHIDI OLUGBENGA KESHIRO LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED Director 2012-10-01 CURRENT 2008-12-04 Active
RASHIDI OLUGBENGA KESHIRO P&O PROPERTY HOLDINGS LIMITED Director 2011-02-28 CURRENT 1933-12-01 Active
RASHIDI OLUGBENGA KESHIRO VIOPOINT LIMITED Director 2009-04-30 CURRENT 1991-01-02 Dissolved 2014-11-25
RASHIDI OLUGBENGA KESHIRO WATERLOO PROPERTIES LIMITED Director 2009-04-03 CURRENT 1998-02-10 Dissolved 2014-11-25
RASHIDI OLUGBENGA KESHIRO P&O DEVELOPMENTS (LRT) LIMITED Director 2009-04-03 CURRENT 1999-11-17 Dissolved 2014-11-25
RASHIDI OLUGBENGA KESHIRO LEONORA ESTATES LIMITED Director 2009-04-03 CURRENT 1956-10-02 Liquidation
RASHIDI OLUGBENGA KESHIRO HILLSWOOD 3000 LIMITED Director 2009-04-03 CURRENT 1998-08-04 Liquidation
RASHIDI OLUGBENGA KESHIRO TOWN & CITY PROPERTIES LIMITED Director 2009-04-03 CURRENT 1976-11-22 Dissolved 2016-07-05
RASHIDI OLUGBENGA KESHIRO BRIDGEFOOT INVESTMENTS LIMITED Director 2009-04-03 CURRENT 1959-10-14 Dissolved 2016-11-04
RASHIDI OLUGBENGA KESHIRO C.C.L. LIMITED Director 2009-04-03 CURRENT 1981-11-30 Dissolved 2016-11-04
RASHIDI OLUGBENGA KESHIRO CONNAUGHT ESTATES LIMITED Director 2009-04-03 CURRENT 1988-05-11 Dissolved 2016-12-27
RASHIDI OLUGBENGA KESHIRO P & O AGENCY SERVICES LIMITED Director 2009-04-03 CURRENT 1964-05-22 Active
RASHIDI OLUGBENGA KESHIRO P&O PROPERTIES LIMITED Director 2009-04-03 CURRENT 1954-01-14 Active
RASHIDI OLUGBENGA KESHIRO MIDLAND CITY PROPERTIES LIMITED Director 2009-04-03 CURRENT 1961-08-11 Liquidation
RASHIDI OLUGBENGA KESHIRO COURTLETS GROUP LIMITED Director 2009-04-03 CURRENT 1957-05-06 Liquidation
RASHIDI OLUGBENGA KESHIRO CHEVERELL ESTATES LIMITED Director 2009-04-03 CURRENT 1957-05-13 Active
RASHIDI OLUGBENGA KESHIRO P&O DEVELOPMENTS LIMITED Director 2009-04-03 CURRENT 1961-03-29 Active
RASHIDI OLUGBENGA KESHIRO P&O PROPERTY ACCOUNTS LIMITED Director 2009-04-03 CURRENT 1967-03-28 Active
RASHIDI OLUGBENGA KESHIRO RIDGECROSS LIMITED Director 2009-04-03 CURRENT 1979-02-16 Active
RASHIDI OLUGBENGA KESHIRO MILLENNIUM PARK (GRIMSBY) LIMITED Director 2009-04-03 CURRENT 1999-10-15 Active
RASHIDI OLUGBENGA KESHIRO REGENT QUARTER LIMITED Director 2009-04-03 CURRENT 2002-01-18 Active
RASHIDI OLUGBENGA KESHIRO ISTITHMAR P&O ESTATES (UK) LIMITED Director 2009-04-03 CURRENT 2007-01-25 Active
RASHIDI OLUGBENGA KESHIRO ISTITHMAR P&O ESTATES LIMITED Director 2008-05-12 CURRENT 1964-05-15 Active
RASHIDI OLUGBENGA KESHIRO P&O ESTATES LIMITED Director 2007-04-16 CURRENT 1954-06-11 Active
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD P&O PROPERTIES LIMITED Director 2016-10-10 CURRENT 1954-01-14 Active
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD MIDLAND CITY PROPERTIES LIMITED Director 2016-10-10 CURRENT 1961-08-11 Liquidation
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD CHEVERELL ESTATES LIMITED Director 2016-10-10 CURRENT 1957-05-13 Active
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD P&O DEVELOPMENTS LIMITED Director 2016-10-10 CURRENT 1961-03-29 Active
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD P & O AGENCY SERVICES LIMITED Director 2016-10-06 CURRENT 1964-05-22 Active
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD RIDGECROSS LIMITED Director 2016-10-06 CURRENT 1979-02-16 Active
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD P&O ESTATES LIMITED Director 2016-10-03 CURRENT 1954-06-11 Active
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD COURTLETS GROUP LIMITED Director 2016-09-28 CURRENT 1957-05-06 Liquidation
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD ISTITHMAR P&O ESTATES LIMITED Director 2016-09-01 CURRENT 1964-05-15 Active
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD P&O PROPERTY ACCOUNTS LIMITED Director 2016-09-01 CURRENT 1967-03-28 Active
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD MILLENNIUM PARK (GRIMSBY) LIMITED Director 2016-09-01 CURRENT 1999-10-15 Active
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD REGENT QUARTER LIMITED Director 2016-09-01 CURRENT 2002-01-18 Active
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD ISTITHMAR P&O ESTATES (UK) LIMITED Director 2016-09-01 CURRENT 2007-01-25 Active
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD P&O WYSE HOLDINGS LIMITED Director 2016-09-01 CURRENT 2007-03-28 Active
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD P&O PROPERTY HOLDINGS LIMITED Director 2016-08-30 CURRENT 1933-12-01 Active
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD LEISURECORP SCOTLAND LIMITED Director 2016-07-27 CURRENT 2008-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 18350000
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-10-09AP01DIRECTOR APPOINTED JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD
2016-10-09TM01APPOINTMENT TERMINATED, DIRECTOR GUAT ONG
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 18350000
2015-09-01AR0101/09/15 FULL LIST
2015-08-25AP01DIRECTOR APPOINTED MISS GUAT HOON (KNOWN AS CHRISTINA) ONG
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN BARNETT
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR GARY BROOKS
2015-08-25AP01DIRECTOR APPOINTED RASHIDI OLUGBENGA KESHIRO
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 18350000
2014-10-23AR0101/09/14 FULL LIST
2014-09-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-28TM02APPOINTMENT TERMINATED, SECRETARY CYNTHIA MARY COOMBE
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 18350000
2013-09-20AR0101/09/13 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-04AR0101/09/12 FULL LIST
2012-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY BROOKS / 11/05/2012
2012-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GREGORY HOWIE BARNETT / 11/05/2012
2011-09-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-02AR0101/09/11 FULL LIST
2011-02-28AP01DIRECTOR APPOINTED MR IAN GREGORY HOWIE BARNETT
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS FLETCHER
2010-10-26AP03SECRETARY APPOINTED CYNTHIA MARY COOMBE
2010-09-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-10AR0101/09/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY BROOKS / 08/04/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGUS HOWARD FLETCHER / 11/05/2010
2010-04-30AP01DIRECTOR APPOINTED GARY BROOKS
2010-04-19TM02APPOINTMENT TERMINATED, SECRETARY ALBERT HOWARD
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT HOWARD
2010-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2010 FROM HIGHLANDS 15 VERNON ROAD LEIGH ON SEA ESSEX SS9 2NG
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND CORSER
2010-04-19AP01DIRECTOR APPOINTED ANGUS HOWARD FLETCHER
2009-09-30363aRETURN MADE UP TO 01/09/09; NO CHANGE OF MEMBERS
2009-07-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-05363sRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-26363sRETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
2006-09-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-12363sRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2005-10-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-24288bDIRECTOR RESIGNED
2005-10-24288bDIRECTOR RESIGNED
2005-09-13363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-03-16288bDIRECTOR RESIGNED
2004-12-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-14363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-09-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-29363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-09-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-05395PARTICULARS OF MORTGAGE/CHARGE
2003-02-28RES04£ NC 4850000/18850000 20/
2003-02-28123NC INC ALREADY ADJUSTED 20/12/02
2003-02-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-02-28RES13LEASE AGREEMENTS 20/12/02
2003-02-2888(2)RAD 20/12/02--------- £ SI 13500000@1=13500000 £ IC 4850000/18350000
2002-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-26363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-08-16288bDIRECTOR RESIGNED
2002-08-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-18AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-13363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-09-13363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-07-08287REGISTERED OFFICE CHANGED ON 08/07/01 FROM: ARENA POINT 1,HUNTS BANK MANCHESTER M3 1AP
2001-05-17288aNEW DIRECTOR APPOINTED
2001-01-19288aNEW SECRETARY APPOINTED
2001-01-11288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to VECTOR INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VECTOR INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD SECURITY ASSIGNMENT 2003-05-30 Satisfied CAPITAL BANK CORPORATE FINANCE PLC
SECURITY ASSIGNMENT 2000-10-02 Satisfied CAPITAL BANK CORPORATE FINANCE PLC
SECURITY ASSIGNMENT 1997-09-26 Satisfied CAPITAL BANK CORPORATE FINANCE PLC
SECURITY ACCOUNT CHARGE 1996-01-09 Outstanding NWS CORPORATE FINANCE PLC(AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE LESSORS)
DEBENTURE 1995-12-29 Satisfied NWS CORPORATE FINANCE PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE LESSORS
SECURITY ASSIGNMENT 1995-12-29 Satisfied NWS CORPORATE FINANCE PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE LESSORS
DEBENTURE 1993-11-05 Satisfied THE CO-OPERATIVE BANK PLC ("THE AGENT")
ASSIGNMENT 1993-11-05 Satisfied THE CO-OPERATIVE BANK PLC ("THE AGENT")
ASSIGNMENT OF BUILDING CONTRACT 1993-11-05 Satisfied THE CO-OPERATIVE BANK PLC ("THE AGENT")
DEBENTURE 1993-02-12 Satisfied THE CO-OPERATIVE BANK PLC
DEBENTURE 1993-02-12 Satisfied BOVIS CONSTRUCTION LIMITED
DEBENTURE 1993-01-25 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1992-11-10 Satisfied THE CO-OPERATIVE BANK PLC
Intangible Assets
Patents
We have not found any records of VECTOR INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VECTOR INVESTMENTS LIMITED
Trademarks
We have not found any records of VECTOR INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VECTOR INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as VECTOR INVESTMENTS LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
Outgoings
Business Rates/Property Tax
No properties were found where VECTOR INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VECTOR INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VECTOR INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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