Full Company Report |
Includes
|
| Last balance sheet date | 2022-03-31 |
|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 02009541 |
| Record last updated | Sunday, April 27, 2025 8:52:38 PM UTC |
| Official Address | 25 Capital House Chapel Street Bryanston And Dorset Square There are 88 companies registered at this street |
| Locality | Bryanston And Dorset Squarelondon |
| Region | WestminsterLondon, England |
| Postal Code | NW15WX |
| Sector | Other letting and operating of own or leased real estate |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 3, 2025 | Resignation of one Director | |
| Registry | Feb 8, 2023 | Appointment of a man as Director | |
| Registry | Dec 3, 2022 | Resignation of one Director (a man) | |
| Registry | Jan 13, 2019 | Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | Jan 13, 2019 | Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | Jan 13, 2017 | Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) | |
| Registry | Jan 13, 2017 | Resignation of one Shareholder (25-50%) and one Trustee Of a Trust With Significant Influence Or Control | |
| Registry | Dec 21, 2016 | Appointment of a man as Trustee Of a Trust With Significant Influence Or Control and Shareholder (25-50%) | |
| Registry | Feb 7, 2013 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Apr 1, 2010 | Appointment of a person as Secretary | |
