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Company Information for

GREAT BEAR PROPERTIES LIMITED

124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
02704008
Private Limited Company
Active

Company Overview

About Great Bear Properties Ltd
GREAT BEAR PROPERTIES LIMITED was founded on 1992-04-06 and has its registered office in London. The organisation's status is listed as "Active". Great Bear Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GREAT BEAR PROPERTIES LIMITED
 
Legal Registered Office
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in NW3
 
Filing Information
Company Number 02704008
Company ID Number 02704008
Date formed 1992-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-06
Return next due 2018-04-20
Type of accounts SMALL
Last Datalog update: 2017-11-09 18:37:23
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 GREAT BEAR PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKRIDGE MANAGEMENT SERVICES LIMITED   THE PROBATE PRACTICE LIMITED

Company Officers of GREAT BEAR PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
NATALIE KAREN HELEN GREENWOLD
Director 2003-12-03
MICHAEL STEPHAN HARINGMAN
Director 1994-07-13
STUART JOHN OVEREND
Director 2014-06-10
MICHAEL STEPHAN HARINGMAN
Company Secretary 1992-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARC DANIEL PEREIRA MENDOZA
Director 2005-07-26 2016-01-07
IVAN GREENWOLD
Director 1992-04-22 2005-06-07
PHILIP CLIVE GREENWOLD
Director 1992-04-22 2003-12-03
INSTANT COMPANIES LIMITED
Nominated Director 1992-04-06 1992-04-22
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-04-06 1992-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATALIE KAREN HELEN GREENWOLD IMEDTRUST Director 2017-05-18 CURRENT 2014-07-17 Active
NATALIE KAREN HELEN GREENWOLD PYM INVESTMENTS LIMITED Director 2004-11-04 CURRENT 2004-11-04 Active
NATALIE KAREN HELEN GREENWOLD NOBLESIDE PROPERTIES LIMITED Director 2003-12-03 CURRENT 1982-01-15 Active
NATALIE KAREN HELEN GREENWOLD GREAT BEAR INVESTMENTS LIMITED Director 2003-12-03 CURRENT 1992-04-06 Active
NATALIE KAREN HELEN GREENWOLD OCEAN INVESTMENTS LIMITED Director 2003-12-03 CURRENT 1996-10-24 Active
NATALIE KAREN HELEN GREENWOLD THE GREAT BEAR GROUP LIMITED Director 2003-12-03 CURRENT 2002-10-25 Active
NATALIE KAREN HELEN GREENWOLD YORKFORM LIMITED Director 2003-12-03 CURRENT 2002-12-02 Active
MICHAEL STEPHAN HARINGMAN SUPERCUTS UK (FRANCHISE) LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
MICHAEL STEPHAN HARINGMAN RHS UK HOLDINGS LIMITED Director 2003-10-01 CURRENT 2002-10-01 Active
MICHAEL STEPHAN HARINGMAN QUASTELS MANAGEMENT LIMITED Director 2003-03-26 CURRENT 1999-06-02 Active
MICHAEL STEPHAN HARINGMAN 30 CHESTERFORD GARDENS LIMITED Director 2000-12-20 CURRENT 2000-12-20 Active
MICHAEL STEPHAN HARINGMAN SUPERCUTS (GB) LIMITED Director 2000-11-23 CURRENT 1993-12-13 Active
MICHAEL STEPHAN HARINGMAN SUPERCUTS (LAKESIDE) LIMITED Director 2000-11-23 CURRENT 1998-01-20 Active
MICHAEL STEPHAN HARINGMAN SUPERCUTS (METRO CENTRE) LIMITED Director 2000-11-23 CURRENT 1997-09-05 Active
MICHAEL STEPHAN HARINGMAN SUPERCUTS (THURROCK) LIMITED Director 2000-11-23 CURRENT 1991-03-18 Active
MICHAEL STEPHAN HARINGMAN GREAT BEAR INVESTMENTS LIMITED Director 1992-08-13 CURRENT 1992-04-06 Active
STUART JOHN OVEREND P2-MOLTENI PHARMA LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
STUART JOHN OVEREND PYM INVESTMENTS LIMITED Director 2015-03-03 CURRENT 2004-11-04 Active
STUART JOHN OVEREND STRUCTURED HOUSE (BARRACK ST) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
STUART JOHN OVEREND P2 HEALTHCARE LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
STUART JOHN OVEREND STRUCTURED HOUSE (BEITH ST RESIDENTIAL) LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
STUART JOHN OVEREND GREAT BEAR INVESTMENTS LIMITED Director 2014-06-10 CURRENT 1992-04-06 Active
STUART JOHN OVEREND THE GREAT BEAR GROUP LIMITED Director 2014-06-10 CURRENT 2002-10-25 Active
STUART JOHN OVEREND STRUCTURED HOUSE GROUP LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active
STUART JOHN OVEREND EUROPA MEDICINES LIMITED Director 2012-05-14 CURRENT 2012-05-14 Dissolved 2014-09-09
STUART JOHN OVEREND EUROPEAN MEDICINES LIMITED Director 2012-05-14 CURRENT 2012-05-14 Active
STUART JOHN OVEREND CARMUNNOCK PROPERTIES LIMITED Director 2012-05-01 CURRENT 2004-09-24 Active
STUART JOHN OVEREND GALEN PROPERTIES LTD Director 2012-05-01 CURRENT 2005-04-21 Active
STUART JOHN OVEREND MUNRO HEALTHCARE GROUP LIMITED Director 2012-03-13 CURRENT 2012-02-14 Active
STUART JOHN OVEREND GLENALMOND ASSET MANAGEMENT LIMITED Director 2010-11-10 CURRENT 2010-11-10 Active
STUART JOHN OVEREND THE INTERNATIONAL CENTRE FOR FINANCIAL REGULATION Director 2009-03-16 CURRENT 2008-06-20 Dissolved 2015-02-05
STUART JOHN OVEREND HARRISON ADVISERS LIMITED Director 2007-12-20 CURRENT 2007-11-21 Liquidation
MICHAEL STEPHAN HARINGMAN HCUK HAIR LIMITED Company Secretary 2007-09-18 CURRENT 1998-03-30 Active
MICHAEL STEPHAN HARINGMAN 30 CHESTERFORD GARDENS LIMITED Company Secretary 2004-12-31 CURRENT 2000-12-20 Active
MICHAEL STEPHAN HARINGMAN QUASTELS MANAGEMENT LIMITED Company Secretary 2003-03-26 CURRENT 1999-06-02 Active
MICHAEL STEPHAN HARINGMAN YORKFORM LIMITED Company Secretary 2002-12-05 CURRENT 2002-12-02 Active
MICHAEL STEPHAN HARINGMAN THE GREAT BEAR GROUP LIMITED Company Secretary 2002-10-25 CURRENT 2002-10-25 Active
MICHAEL STEPHAN HARINGMAN SUPERCUTS (GB) LIMITED Company Secretary 2002-04-06 CURRENT 1993-12-13 Active
MICHAEL STEPHAN HARINGMAN SUPERCUTS (LAKESIDE) LIMITED Company Secretary 2002-04-06 CURRENT 1998-01-20 Active
MICHAEL STEPHAN HARINGMAN SUPERCUTS (METRO CENTRE) LIMITED Company Secretary 2002-04-06 CURRENT 1997-09-05 Active
MICHAEL STEPHAN HARINGMAN SUPERCUTS (THURROCK) LIMITED Company Secretary 2002-04-06 CURRENT 1991-03-18 Active
MICHAEL STEPHAN HARINGMAN STEINER TRAINING LIMITED Company Secretary 1998-08-14 CURRENT 1957-03-15 Active
MICHAEL STEPHAN HARINGMAN STEINER GROUP LIMITED Company Secretary 1998-08-14 CURRENT 1996-03-04 Active
MICHAEL STEPHAN HARINGMAN ELEMIS LIMITED Company Secretary 1998-08-14 CURRENT 1988-07-22 Active
MICHAEL STEPHAN HARINGMAN ELEMIS SPA LIMITED Company Secretary 1998-08-14 CURRENT 1993-01-04 Active
MICHAEL STEPHAN HARINGMAN E.J. CONTRACTS LIMITED Company Secretary 1998-08-14 CURRENT 1995-02-07 Active
MICHAEL STEPHAN HARINGMAN GREAT BEAR INVESTMENTS LIMITED Company Secretary 1992-04-22 CURRENT 1992-04-06 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
2017-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NATALIE KAREN HELEN GREENWOLD / 20/03/2017
2016-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 027040080017
2016-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-12AR0106/04/16 FULL LIST
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MARC PEREIRA MENDOZA
2015-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-14AR0106/04/15 FULL LIST
2014-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-03AP01DIRECTOR APPOINTED MR STUART JOHN OVEREND
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-08AR0106/04/14 FULL LIST
2013-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 74 WIMPOLE STREET LONDON W1G 9RR
2013-04-29AR0106/04/13 FULL LIST
2012-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-30AR0106/04/12 FULL LIST
2011-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-26AR0106/04/11 FULL LIST
2010-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-11-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-28AR0106/04/10 FULL LIST
2009-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-28363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-06-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-04-16363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-01-24395PARTICULARS OF MORTGAGE/CHARGE
2008-01-24395PARTICULARS OF MORTGAGE/CHARGE
2008-01-24395PARTICULARS OF MORTGAGE/CHARGE
2008-01-24395PARTICULARS OF MORTGAGE/CHARGE
2008-01-24395PARTICULARS OF MORTGAGE/CHARGE
2008-01-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-23363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-13363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-02-14288cDIRECTOR'S PARTICULARS CHANGED
2005-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-18288aNEW DIRECTOR APPOINTED
2005-07-13288bDIRECTOR RESIGNED
2005-04-13363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-30363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-01-15288aNEW DIRECTOR APPOINTED
2004-01-15288bDIRECTOR RESIGNED
2003-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-01363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-03-18287REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 74 WIMPOLE STREET LONDON W1G 9RR
2003-02-26287REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 277/281 OXFORD STREET LONDON W1R 1LD.
2003-01-23395PARTICULARS OF MORTGAGE/CHARGE
2003-01-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-02363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2001-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-02363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2001-03-05288cDIRECTOR'S PARTICULARS CHANGED
2000-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-28363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-04-28363sRETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-15363sRETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
1998-11-11395PARTICULARS OF MORTGAGE/CHARGE
1998-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-15395PARTICULARS OF MORTGAGE/CHARGE
1998-07-07225ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97
1998-04-15363(288)DIRECTOR'S PARTICULARS CHANGED
1998-04-15363sRETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
1998-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GREAT BEAR PROPERTIES 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 GREAT BEAR PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-01 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE
LEGAL MORTGAGE 2010-11-27 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2008-06-21 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2008-01-24 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2008-01-24 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2008-01-24 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2008-01-24 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2008-01-15 Satisfied CLYDESDALE BANK PLC
THIRD PARTY DEBENTURE 2003-01-13 Satisfied MORGAN STANLEY MORTGAGE SERVICING LIMITED
ASSIGNMENT 1998-10-30 Satisfied SKANDIA LIFE ASSURANCE COMPANY LIMITED
LEGAL CHARGE 1998-09-29 Satisfied SKANDIA FINANCIAL SERVICES LIMITED
ASSIGNMENT OF CONSTRUCTION CONTRACT, DESIGNATED ACCOUNT AGREEMENT AND INTEREST IN DESIGNATED ACCOUNT 1995-01-30 Satisfied SKANDIA FINANCIAL SERVICES LIMITED
LEGAL CHARGE 1993-09-06 Satisfied SKANDIA FINANCIAL SERVICES LIMITED
LEGAL CHARGE 1992-07-10 Satisfied SKANDIA FINANCIAL SERVICES LIMITED.
FLOATING CHARGE 1992-06-24 Satisfied SKANDIA FINANCIAL SERVICES LIMITED
LEGAL CHARGE 1992-06-24 Satisfied SKANDIA FINANCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREAT BEAR PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of GREAT BEAR PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREAT BEAR PROPERTIES LIMITED
Trademarks
We have not found any records of GREAT BEAR PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED ATA RECRUITMENT LIMITED 2012-12-22 Outstanding
RENT DEPOSIT DEED LUBRON ADVANCED OILS LTD. 2011-11-16 Outstanding
RENT DEPOSIT DEED WIDEN ELECTRONIC SOLUTIONS LTD 2010-03-30 Outstanding
LICENCE TO ASSIGN JUPITER HOUSE LIMITED 2010-04-07 Outstanding
RENT DEPOSIT DEED ZEUS PRIVATE MANAGEMENT LIMITED 2010-08-05 Outstanding

We have found 5 mortgage charges which are owed to GREAT BEAR PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for GREAT BEAR PROPERTIES 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 (41100 - Development of building projects) as GREAT BEAR PROPERTIES LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where GREAT BEAR PROPERTIES 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 GREAT BEAR PROPERTIES 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 GREAT BEAR PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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