Company type | Private Limited Company, Active |
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Company Number | 13585538 |
Universal Entity Code | 6943-9459-3704-5381 |
Record last updated | Friday, April 25, 2025 1:07:03 AM UTC |
Official Address | 12 St. James's Square London England Sw1y4lb St, St James's There are 1,112 companies registered at this street |
Locality | St James'slondon |
Region | WestminsterLondon, England |
Postal Code | SW1Y4LB |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
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Registry | Jan 1, 2025 | Appointment of a man as Director and Company Secretary | |
Registry | Jan 1, 2025 | Resignation of one Director (a woman) | |
Registry | May 31, 2024 | Appointment of a woman as Director | |
Registry | May 31, 2024 | Resignation of one Director (a man) | |
Registry | Mar 25, 2022 | Resignation of one Director (a woman) | |
Registry | Mar 24, 2022 | Two appointments: 2 men | |
Registry | Aug 25, 2021 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Aug 25, 2021 | Appointment of a woman |