| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 09813953 |
| Universal Entity Code | 7783-3353-9171-0406 |
| Record last updated | Monday, October 29, 2018 6:36:13 PM UTC |
| Official Address | 1 Lumley Street Mayfair London United Kingdom W1k6tt West End |
| Postal Code | W1K6TT |
| Sector | hold, holding |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Oct 25, 2018 | Resignation of one Secretary |  |
| Registry | Feb 28, 2018 | Appointment of a person as Member Of a Firm With Significant Influence Or Control, Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With Right To Appoint And Remove Directors | |
| Registry | Feb 28, 2018 | Resignation of one Member Of a Firm With More Than 75% Of Voting Rights and one Member Of a Firm With Right To Appoint And Remove Directors | |
| Registry | Feb 20, 2018 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Apr 6, 2016 | Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors and Member Of a Firm With More Than 75% Of Voting Rights | |
| Registry | Oct 7, 2015 | Appointment of a person as Secretary | |
