| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 13412400 |
| Universal Entity Code | 4990-4756-5865-1422 |
| Record last updated | Monday, September 19, 2022 11:42:28 AM UTC |
| Official Address | 54 Brook's Mews Mayfair London United Kingdom W1k4ef West End There are 66 companies registered at this street |
| Locality | West Endlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1K4EF |
| Sector | Buying and selling of own real estate |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Sep 1, 2022 | Appointment of a woman as Secretary |  |
| Registry | Sep 1, 2022 | Resignation of one Secretary (a woman) | |
| Registry | Sep 23, 2021 | Appointment of a woman as Secretary | |
| Registry | Sep 6, 2021 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Sep 6, 2021 | Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | Jun 21, 2021 | Two appointments: 2 men | |
| Registry | May 20, 2021 | Two appointments: 2 men 13412... | |
| Registry | May 20, 2021 | Appointment of a man as Director and Property Developer | |
