Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 08515238 |
Record last updated | Tuesday, July 18, 2023 4:05:39 PM UTC |
Official Address | 23 Hanover Square West End There are 1,308 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1S1JB |
Document Type | Publication date | Download link | |
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Registry | Jul 17, 2023 | Appointment of a man as Director | |
Registry | Jun 27, 2023 | Resignation of one Director (a man) | |
Registry | Apr 24, 2019 | Resignation of one Chief Executive Officer and one Director (a man) | |
Registry | Dec 20, 2017 | Two appointments: 2 companies | |
Registry | Dec 20, 2017 | Resignation of one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Dec 20, 2017 | Three appointments: a woman and 2 men,: a woman and 2 men | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jan 24, 2014 | Resignation of one Senior Managing Partner, Brookfield, Rea and one Director (a man) | |
Registry | Jun 13, 2013 | Return of allotment of shares | |
Registry | Jun 13, 2013 | Change of accounting reference date | |
Registry | May 3, 2013 | Three appointments: 3 men |