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Dato Capital United Kingdom

Annabel's (Berkeley Square) LTD

Details

Company type Private Limited Company, Active
Company Number 00736066
Record last updated Friday, January 20, 2023 1:45:35 PM UTC
Official Address 44 Hays Mews West End
There are 93 companies registered at this street
Postal Code W1J5QB
Sector club, licence, limit, square

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Directors

Document Type Publication date Download link
Registry Dec 15, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 16, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 4, 2022 Appointment of a woman as Director 7360... Appointment of a woman as Director 7360...
Registry Sep 23, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 4, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2020 Resignation of one Director (a man) 7360... Resignation of one Director (a man) 7360...
Registry Oct 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 31, 2016 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 6, 2016 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%) 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 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 8, 2014 Appointment of a man as Director and Maintenance Director Appointment of a man as Director and Maintenance Director
Registry Aug 31, 2012 Appointment of a woman Appointment of a woman
Registry Jun 7, 2007 Two appointments: 2 men Two appointments: 2 men

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