Company type | Private Limited Company, Active |
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Company Number | 03143095 |
Record last updated | Wednesday, April 23, 2025 6:54:40 PM UTC |
Official Address | Cayzer House 30 Buckingham Gate St James's There are 82 companies registered at this street |
Locality | St James'slondon |
Region | WestminsterLondon, England |
Postal Code | SW1E6NN |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Nov 1, 2024 | Appointment of a woman | |
Registry | Oct 31, 2024 | Resignation of one Director (a man) | |
Registry | Oct 1, 2023 | Appointment of a man as Company Director and Director | |
Registry | Sep 30, 2023 | Resignation of one Director (a man) | |
Registry | Apr 1, 2022 | Three appointments: 3 men | |
Registry | Mar 31, 2022 | Resignation of 2 people: one Secretary (a woman) and one Director (a man) | |
Registry | Dec 31, 2020 | Resignation of one Director (a man) | |
Registry | Dec 1, 2020 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Dec 31, 2019 | Resignation of one Secretary (a man) | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Dec 10, 2012 | Appointment of a man as Director and Accountant | |
Registry | Dec 3, 2002 | Appointment of a man as Director and Company Secretary | |
Registry | Nov 5, 2002 | Appointment of a man as Director and Company Director | |
Registry | Jan 19, 1996 | Appointment of a man as Secretary and Company Secretary |