| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 13843481 |
| Universal Entity Code | 5036-7190-7252-3250 |
| Record last updated | Sunday, April 27, 2025 7:44:39 AM UTC |
| Official Address | Ground Floor 8 Bulstrode Place Marylebone High Street There are 38 companies registered at this street |
| Locality | Marylebone High Streetlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1U2HY |
| Sector | Buying and selling of own real estate |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 31, 2024 | Resignation of one Secretary (a man) |  |
| Registry | Dec 30, 2023 | Resignation of one Secretary (a woman) | |
| Registry | Dec 20, 2023 | Appointment of a man as Secretary | |
| Registry | Apr 21, 2022 | 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 | Apr 21, 2022 | 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 | Jan 12, 2022 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jan 12, 2022 | Two appointments: a woman and a man | |
