Full Company Report |
Includes
|
| Last balance sheet date | 2023-03-31 |
|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 12524626 |
| Universal Entity Code | 9057-1366-5812-8445 |
| Record last updated | Sunday, April 27, 2025 1:04:30 AM UTC |
| Official Address | 2 Cross Keys Close Marylebone London United Kingdom W1u2df High Street, Marylebone High Street There are 59 companies registered at this street |
| Locality | Marylebone High Streetlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1U2DF |
| Sector | Other letting and operating of own or leased real estate |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jan 23, 2025 | Appointment of a man as Director | |
| Registry | Jan 23, 2025 | Resignation of 2 people: one Director (a man) | |
| Registry | Nov 6, 2024 | Resignation of one Director (a man) | |
| Registry | Apr 16, 2024 | Resignation of one Secretary (a man) | |
| Registry | Apr 16, 2024 | Appointment of a person as Secretary | |
| Registry | Mar 20, 2024 | Appointment of a man as Director | |
| Registry | Mar 19, 2024 | Appointment of a man as Secretary | |
| Registry | Dec 20, 2023 | Two appointments: 2 men | |
| Registry | Jun 1, 2023 | Resignation of one Director (a man) | |
| Registry | Jun 1, 2023 | Appointment of a man as Chief Investment Officer and Director | |
| Registry | Jul 5, 2021 | Resignation of one Director (a man) | |
| Registry | Mar 18, 2020 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Mar 18, 2020 | Two appointments: 2 men | |
