| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 01263722 |
| Record last updated | Friday, December 20, 2019 11:40:55 AM UTC |
| Official Address | 33 Wigmore Street Marylebone High, Marylebone High Street There are 2,630 companies registered at this street |
| Postal Code | W1U1QX |
| Sector | Non-trading companynon trading |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 11, 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 | Dec 11, 2019 | 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 | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jun 16, 2015 | Appointment of a man as Director | |
| Registry | Feb 25, 2013 | Appointment of a person as Secretary | |
| Registry | Jul 27, 2012 | Appointment of a man as Director and Group Company Secretary And General Coun | |
