Company type | Private Limited Company, Active |
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Company Number | 06065353 |
Record last updated | Wednesday, October 4, 2017 6:11:48 AM UTC |
Official Address | 33 Wigmore Street Marylebone High, Marylebone High Street There are 2,662 companies registered at this street |
Locality | Marylebone High Streetlondon |
Region | WestminsterLondon, England |
Postal Code | W1U1QX |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
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Registry | Sep 20, 2017 | 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 | Sep 20, 2017 | 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 | Apr 6, 2016 | 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 | Jun 17, 2015 | Appointment of a man as Group Company Secretary And General Coun and Director | |
Registry | Dec 17, 2014 | Appointment of a man as Director | |
Registry | Feb 25, 2013 | Appointment of a person as Secretary |