Company type | Private Limited Company, Active |
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Company Number | 03553888 |
Record last updated | Wednesday, October 2, 2019 2:11:53 AM UTC |
Official Address | Portman House 2 Street Marylebone High, Marylebone High Street There are 197 companies registered at this street |
Locality | Marylebone High Streetlondon |
Region | WestminsterLondon, England |
Postal Code | W1H6DU |
Sector | Other business support service activities n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Sep 30, 2019 | Resignation of 4 people: one Secretary (a man) and one Director (a woman) | |
Registry | Sep 30, 2019 | Appointment of a man as Secretary | |
Registry | Sep 30, 2019 | Appointment of a person as Individual Or Entity With Significant Influence Or Control | |
Registry | Sep 30, 2019 | Resignation of 2 people: 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 | Sep 25, 2018 | Resignation of 2 people: one Director (a man) | |
Registry | May 1, 2017 | Two appointments: 2 men | |
Registry | Jun 30, 2016 | Two appointments: 2 companies | |
Registry | Oct 31, 2015 | Appointment of a man as Finance Manager and Director | |
Registry | Aug 13, 2003 | Two appointments: 2 men |