Company type | Private Limited Company, Active |
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Company Number | 13045316 |
Universal Entity Code | 5540-7122-4500-8130 |
Record last updated | Saturday, April 26, 2025 4:32:45 AM UTC |
Official Address | 55 Baker Street London United Kingdom W1u8ew Marylebone High, Marylebone High Street There are 6,159 companies registered at this street |
Locality | Marylebone High Streetlondon |
Region | WestminsterLondon, England |
Postal Code | W1U8EW |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Feb 20, 2025 | Resignation of one Director | |
Registry | Feb 1, 2024 | Resignation of one Director (a man) | |
Registry | Feb 1, 2024 | Appointment of a man as Director | |
Registry | Jul 1, 2022 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jul 1, 2022 | 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 | Jul 1, 2022 | Resignation of 2 people: one Director (a man) | |
Registry | Nov 26, 2020 | Two appointments: 2 men | |
Registry | Nov 26, 2020 | 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 |