| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 12112791 |
| Universal Entity Code | 4637-4068-3746-7260 |
| Record last updated | Tuesday, July 20, 2021 12:58:07 PM UTC |
| Official Address | Regent House Oyster Wharf 16 Lombard Road St Mary's Park There are 5 companies registered at this street |
| Locality | St Mary's Parklondon |
| Region | WandsworthLondon, England |
| Postal Code | SW113RB |
| Sector | Other letting and operating of own or leased real estate |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jul 5, 2021 | Resignation of one Director (a man) |  |
| Registry | Apr 29, 2020 | Resignation of one Secretary (a woman) | |
| Registry | Apr 29, 2020 | Appointment of a man as Secretary | |
| Registry | Nov 26, 2019 | Appointment of a person as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights | |
| Registry | Nov 26, 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 | Jul 19, 2019 | Three appointments: 2 men and a woman | |
| Registry | Jul 19, 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%) | |
