| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 12229343 |
| Universal Entity Code | 5451-4551-0017-0483 |
| Record last updated | Thursday, April 24, 2025 1:59:35 AM UTC |
| Official Address | One Canada Square Canary Wharf London United Kingdom E145ab Millwall There are 706 companies registered at this street |
| Locality | Millwalllondon |
| Region | Tower HamletsLondon, England |
| Postal Code | E145AB |
| Sector | Development of building projects |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Nov 1, 2024 | Appointment of a woman as Secretary |  |
| Registry | Nov 20, 2023 | Appointment of a man as Secretary | |
| Registry | Oct 20, 2023 | Appointment of a man as Secretary 12229... | |
| Registry | Oct 11, 2023 | Resignation of one Secretary (a woman) | |
| Registry | Jul 1, 2021 | Appointment of a woman | |
| Registry | Jul 1, 2021 | Resignation of one Director (a man) | |
| Registry | Jul 17, 2020 | Resignation of one Secretary (a man) | |
| Registry | Jul 17, 2020 | Appointment of a woman as Secretary | |
| Registry | Dec 31, 2019 | Resignation of one Director (a man) | |
| Registry | Dec 13, 2019 | Appointment of a man as Director and Ceo | |
| Registry | Sep 26, 2019 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| Registry | Sep 26, 2019 | Three appointments: 3 men | |
