| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03699100 |
| Record last updated | Tuesday, April 22, 2025 4:14:42 AM UTC |
| Official Address | 35 Hays Mews West End There are 94 companies registered at this street |
| Locality | West Endlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1J5PY |
| Sector | asset, basis, contract, estate, fee |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Sep 12, 2024 | Appointment of a man as Director |  |
| Registry | May 8, 2023 | Resignation of one Secretary (a man) | |
| Registry | Aug 5, 2021 | Appointment of a man as Director and Company Director | |
| Registry | Sep 30, 2020 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Sep 30, 2020 | Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | Sep 28, 2017 | Appointment of a man as Director | |
| Registry | Nov 9, 2016 | Appointment of a man as Director and Accountant | |
| Registry | Apr 6, 2016 | Four appointments: 3 men and a person | |
| Registry | Nov 17, 2011 | Two appointments: 2 men | |
| Registry | Sep 8, 2008 | Appointment of a man as Secretary | |
| Registry | Jan 21, 1999 | Appointment of a man as Director and Company Director | |
