Full Company Report |
Includes
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Last balance sheet date | 2023-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 12567753 |
Universal Entity Code | 6742-8171-2534-5162 |
Record last updated | Sunday, April 27, 2025 6:16:13 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 | |
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Registry | Dec 31, 2024 | Resignation of one Secretary (a man) | |
Registry | Dec 30, 2023 | Resignation of one Secretary (a woman) | |
Registry | Dec 24, 2023 | Appointment of a man as Secretary | |
Registry | Apr 22, 2020 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Apr 22, 2020 | Three appointments: 2 men and a woman |