Full Company Report |
Includes
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Last balance sheet date | 2023-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 04128509 |
Record last updated | Saturday, February 4, 2023 2:08:20 PM UTC |
Official Address | 2 Charles Street Mayfair London West End There are 398 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1J5DB |
Sector | limit, market, premier, trade |
Document Type | Publication date | Download link | |
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Registry | Dec 1, 2022 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Dec 1, 2022 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Dec 1, 2022 | Resignation of one Director (a man) | |
Registry | Dec 1, 2022 | Appointment of a man as Director and Company Director | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Mar 6, 2001 | Company name change | |
Registry | Mar 5, 2001 | Appointment of a man as Director |