| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 05809432 |
| Record last updated | Sunday, April 27, 2025 11:37:10 AM UTC |
| Official Address | 1 James Street Marylebone High, Marylebone High Street There are 154 companies registered at this street |
| Locality | Marylebone High Streetlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1U1DR |
| Sector | Other letting and operating of own or leased real estate |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Mar 25, 2025 | Resignation of one Director (a man) |  |
| Registry | Mar 31, 2024 | Resignation of one Director (a man) 5809... | |
| Registry | May 2, 2023 | Appointment of a man as Director | |
| Registry | Mar 8, 2022 | Resignation of one Director (a man) | |
| Registry | May 7, 2021 | Appointment of a man as Director | |
| Registry | May 7, 2021 | Resignation of one Director (a man) | |
| Registry | Apr 1, 2021 | Resignation of one Director (a man) 5809... | |
| Registry | Apr 1, 2021 | Appointment of a man as Director | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| Registry | Oct 13, 2014 | Appointment of a man as Secretary | |
| Registry | Jul 9, 2012 | Appointment of a man as Director and Company Director | |
| Registry | May 8, 2006 | Three appointments: 3 men | |
