Full Company Report |
Includes
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| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 09425262 |
| Record last updated | Wednesday, October 31, 2018 2:55:22 AM UTC |
| Official Address | 1 Lumley Street Mayfair London United Kingdom W1k6tt West End There are 255 companies registered at this street |
| Locality | West Endlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1K6TT |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Sep 29, 2018 | Resignation of one Secretary | |
| Registry | Feb 23, 2018 | Appointment of a person as Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With Right To Appoint And Remove Directors and Member Of a Firm With More Than 75% Of Voting Rights | |
| Registry | Feb 23, 2018 | 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 | Feb 20, 2018 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Feb 5, 2015 | Two appointments: a man and a person | |
