| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 08407999 |
| Record last updated | Thursday, April 24, 2025 8:15:41 AM UTC |
| Official Address | 55 Baker Street Marylebone High, Marylebone High Street There are 6,158 companies registered at this street |
| Locality | Marylebone High Streetlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1U7EU |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jan 8, 2024 | Resignation of 2 people: one Director (a man) |  |
| Registry | Jan 8, 2024 | Appointment of a man as Private Equity and Director | |
| Registry | Feb 24, 2023 | Resignation of one Director (a man) | |
| Registry | Nov 6, 2020 | Two appointments: 2 men | |
| Registry | Oct 25, 2018 | Resignation of one Director (a man) | |
| Registry | Aug 19, 2017 | 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 | Aug 19, 2017 | Resignation of 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 | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Feb 18, 2013 | Two appointments: 2 men | |
