Company type | Private Limited Company, Active |
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Company Number | 04739082 |
Record last updated | Saturday, December 22, 2018 2:55:52 AM UTC |
Official Address | Heron House 4 Bentinck Street Marylebone High, Marylebone High Street There are 96 companies registered at this street |
Locality | Marylebone High Streetlondon |
Region | WestminsterLondon, England |
Postal Code | W1U2EF |
Sector | Other business support service activities n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Dec 19, 2018 | Resignation of one Director (a man) | |
Registry | Dec 19, 2018 | Appointment of a man as Chartered Accountant and Director | |
Registry | Mar 30, 2018 | Resignation of one Secretary (a man) | |
Registry | Mar 30, 2018 | Appointment of a man as Secretary | |
Registry | Nov 25, 2016 | Appointment of a man as Director and Company 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%) | |
Registry | Feb 11, 2008 | Appointment of a man as Director and Solicitor | |
Registry | Jun 26, 2003 | Two appointments: 2 men | |
Registry | Apr 18, 2003 | Three appointments: 3 companies |