Company type | Private Limited Company, Liquidation |
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Company Number | 01315294 |
Record last updated | Sunday, April 27, 2025 7:05:43 AM UTC |
Official Address | 3 Floor 40 Grosvenor Place Knightsbridge And Belgravia |
Locality | Knightsbridge And Belgravialondon |
Region | WestminsterLondon, England |
Postal Code | SW1X7AW |
Sector | Non-trading companynon trading |
Document TypeDoc. Type | Publication datePub. date | Download link | |
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Registry | Apr 1, 2025 | Resignation of one Director (a man) | |
Registry | Apr 1, 2025 | Appointment of a woman | |
Registry | Mar 31, 2022 | Resignation of one Director (a man) | |
Registry | Feb 15, 2022 | Appointment of a man as Director and Chief Financial Officer Uk & I | |
Registry | Jun 2, 2021 | Appointment of a man as Director | |
Registry | Jun 2, 2021 | Resignation of one Director (a man) | |
Registry | Sep 12, 2017 | Appointment of a man as Director | |
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 | Mar 31, 2014 | Appointment of a man as Accountant and Director | |
Registry | Sep 3, 1993 | Appointment of a person as Secretary |