Full Company Report |
Includes
|
Last balance sheet date | 2023-12-31 |
---|
Company type | Private Limited Company, Active |
---|---|
Company Number | 13754138 |
Universal Entity Code | 4039-9268-6396-5877 |
Record last updated | Tuesday, April 23, 2024 11:14:09 AM UTC |
Official Address | 13 Third Floor Old Bond Street West End There are 364 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1S4PP |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Apr 16, 2024 | Resignation of one Secretary | |
Registry | Apr 16, 2024 | Appointment of a person as Secretary | |
Registry | Jul 27, 2023 | Resignation of one Director (a man) | |
Registry | Jul 27, 2023 | Appointment of a man as Director and Real Estate Executive | |
Registry | May 12, 2022 | Appointment of a man as Chartered Surveyor and Director | |
Registry | May 12, 2022 | Resignation of one Director (a man) | |
Registry | Nov 19, 2021 | Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Right To Appoint And Remove Directors | |
Registry | Nov 19, 2021 | Two appointments: a man and a person |