Extended Company Report with Annual Accounts   |
Includes
|
| Last balance sheet date | 2023-02-28 |
|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 13937945 |
| Universal Entity Code | 9527-5791-3982-3421 |
| Record last updated | Thursday, May 2, 2024 5:21:01 PM UTC |
| Official Address | 1 Floor 22 Cross Keys Close Marylebone High Street There are 56 companies registered at this street |
| Postal Code | W1U2DW |
| Sector | Management of real estate on a fee or contract basis |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 16, 2024 | Resignation of one Secretary (a woman) | |
| 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 | Feb 24, 2022 | 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 | Feb 24, 2022 | Appointment of a man as Director and Cfo | |
