Company type | Private Limited Company, Active |
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Company Number | 11027379 |
Universal Entity Code | 2128-1605-0181-8942 |
Record last updated | Wednesday, January 10, 2024 9:58:44 AM UTC |
Official Address | 50 Queen Anne Street London United Kingdom W1g8hj Marylebone High, Marylebone High Street There are 1,852 companies registered at this street |
Locality | Marylebone High Streetlondon |
Region | WestminsterLondon, England |
Postal Code | W1G8HJ |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Jan 4, 2024 | Resignation of one Director (a man) | |
Registry | Dec 31, 2023 | Resignation of one Director (a man) 11027... | |
Registry | Nov 7, 2023 | Appointment of a person as Secretary | |
Registry | Oct 16, 2023 | Resignation of one Secretary (a woman) | |
Registry | Oct 11, 2023 | Resignation of 2 people: one Director (a man) | |
Registry | May 31, 2021 | Resignation of one Director (a man) | |
Registry | Jan 4, 2021 | Appointment of a man as Director and Company Director | |
Registry | Oct 23, 2017 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Oct 23, 2017 | Four appointments: 3 men and a woman |