Full Company Report |
Includes
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| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 10667112 |
| Universal Entity Code | 6347-6217-5295-1326 |
| Record last updated | Wednesday, January 10, 2024 9:58:03 AM UTC |
| Official Address | 105 Wigmore Street London United Kingdom W1u1qy Marylebone High, Marylebone High Street There are 2,662 companies registered at this street |
| Locality | Marylebone High Streetlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1U1QY |
| Sector | Activities of other holding companies n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jan 8, 2024 | Resignation of one Director (a man) | |
| Registry | Jan 8, 2024 | Appointment of a woman as Director | |
| Registry | Jul 1, 2019 | Appointment of a woman as Secretary | |
| Registry | Jun 30, 2019 | Resignation of one Secretary | |
| Registry | Aug 1, 2017 | Appointment of a person as Secretary | |
| Registry | Jun 20, 2017 | Two appointments: 2 men | |
| Registry | Mar 31, 2017 | Registration of a charge / charge code | |
| Registry | Mar 13, 2017 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Mar 13, 2017 | Three appointments: a man and 2 companies | |
| Registry | Mar 13, 2017 | Change of accounting reference date | |
