Full Company Report |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 08662145 |
| Record last updated | Saturday, June 19, 2021 11:56:49 AM UTC |
| Official Address | 23 Hanover Square West End There are 1,309 companies registered at this street |
| Locality | West Endlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1S1JB |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jun 18, 2021 | Resignation of one Director (a man) | |
| Registry | May 11, 2020 | Two appointments: a woman and a man | |
| Registry | May 11, 2020 | Resignation of one Director (a man) | |
| Registry | Aug 28, 2019 | Resignation of one Secretary (a woman) | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Oct 16, 2015 | Appointment of a man as Senior Vice President, Brookfield and Director | |
| Registry | Apr 10, 2015 | Appointment of a man as Vice President, Counsel - Real Estate and Director | |
| Registry | Dec 16, 2013 | Change of registered office address | |
| Registry | Nov 7, 2013 | Change of accounting reference date | |
| Registry | Aug 23, 2013 | Four appointments: a woman and 3 men | |
