Full Company Report |
Includes
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Last balance sheet date | 2024-03-31 |
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Company type | Private Limited Company, Active |
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Company Number | 10504313 |
Universal Entity Code | 4995-5058-9572-2893 |
Record last updated | Tuesday, March 12, 2024 8:05:52 AM UTC |
Official Address | 35 Portland Place London United Kingdom W1b1qf Marylebone High Street There are 341 companies registered at this street |
Locality | Marylebone High Streetlondon |
Region | WestminsterLondon, England |
Postal Code | W1B1QF |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Mar 1, 2024 | Appointment of a woman as Director | |
Registry | Mar 1, 2024 | Resignation of one Director (a woman) | |
Registry | Jun 26, 2023 | Appointment of a woman | |
Registry | Jun 26, 2023 | Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Aug 19, 2020 | Resignation of one Secretary (a woman) | |
Registry | Jul 19, 2020 | Resignation of one Director (a man) | |
Registry | Nov 30, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Nov 30, 2016 | Three appointments: a man and 2 women |