Company type | Private Limited Company, Active |
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Company Number | 12482205 |
Universal Entity Code | 3336-6831-1298-4067 |
Record last updated | Friday, April 25, 2025 8:06:21 AM UTC |
Official Address | 3 Floor 2 Portman Street Marylebone High, Marylebone High Street There are 1,157 companies registered at this street |
Locality | Marylebone High Streetlondon |
Region | WestminsterLondon, England |
Postal Code | W1H6DU |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Dec 31, 2024 | Resignation of one Director (a man) | |
Registry | Jul 5, 2024 | Appointment of a woman | |
Registry | Jun 28, 2024 | Resignation of 2 people: one Director (a woman) | |
Registry | Jun 26, 2024 | Appointment of a man as Director | |
Registry | Mar 7, 2022 | Resignation of one Secretary | |
Registry | Mar 7, 2022 | Appointment of a person as Secretary | |
Registry | Feb 27, 2020 | Resignation of 2 people: one Director (a man) | |
Registry | Feb 25, 2020 | 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 25, 2020 | Four appointments: a woman, a person and 2 men,: a woman, a person and 2 men |