| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 15236595 |
| Universal Entity Code | 3928-7527-7067-6239 |
| Record last updated | Thursday, January 4, 2024 2:45:21 PM UTC |
| Official Address | 30 Brook Street West End There are 833 companies registered at this street |
| Postal Code | W1K5DJ |
| Sector | Activities of other holding companies n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 21, 2023 | Four appointments: 4 men |  |
| Registry | Oct 25, 2023 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Oct 25, 2023 | Appointment of a man as Director and Investor | |
| Registry | Sep 7, 2020 | Resignation of one Director (a woman) | |
| Registry | Sep 7, 2020 | Appointment of a man as Director | |
| Registry | Aug 31, 2020 | Resignation of one Director (a woman) | |
| Registry | Jul 1, 2019 | Appointment of a man as Director and Chartered Accountant | |
| Registry | Jun 28, 2019 | Resignation of one Director (a woman) | |
| Registry | Jun 6, 2016 | Appointment of a woman as Secretary | |
| Registry | May 6, 2016 | Appointment of a woman as Director | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Nov 20, 2014 | Appointment of a woman | |
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