| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 02115540 |
| Record last updated | Friday, April 24, 2020 2:52:24 AM UTC |
| Official Address | 40 Broadway London Marylebone High Street There are 47 companies registered at this street |
| Locality | Marylebone High Streetlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1H0BU |
| Sector | trade |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 15, 2020 | Resignation of one Director (a woman) |  |
| Registry | Aug 16, 2019 | Resignation of one Director (a woman) 2115... | |
| Registry | Aug 16, 2019 | Appointment of a person as Secretary | |
| Registry | Apr 26, 2019 | Resignation of one Director (a man) | |
| Registry | Apr 26, 2019 | Appointment of a woman | |
| 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 | Aug 13, 2010 | Appointment of a man as Chartered Accountant and Director | |
| Registry | Feb 7, 2000 | Appointment of a woman as Secretary | |
| Registry | Aug 23, 1992 | Appointment of a man as Chartered Accountant and Director | |
