Company type | Private Limited Company, Active |
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Company Number | 10340959 |
Record last updated | Thursday, September 9, 2021 1:33:37 PM UTC |
Official Address | 17 Duke Of York Street London United Kingdom Sw1y6lb St James's There are 28 companies registered at this street |
Postal Code | SW1Y6LB |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Aug 31, 2021 | Resignation of one Director (a man) | |
Registry | Mar 18, 2021 | Resignation of one Secretary (a man) | |
Registry | Mar 18, 2021 | Appointment of a man as Secretary | |
Registry | May 13, 2019 | Appointment of a person as Individual Or Entity With Significant Influence Or Control | |
Registry | May 13, 2019 | Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Sep 29, 2017 | Appointment of a man as Director and International Controller | |
Registry | Jan 25, 2017 | Appointment of a man as Secretary | |
Registry | Oct 5, 2016 | Appointment of a man as Director and Solicitor | |
Registry | Aug 22, 2016 | Two appointments: 2 men |