Company type | Private Limited Company, Active |
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Company Number | 13419320 |
Universal Entity Code | 4551-6543-1047-5196 |
Record last updated | Tuesday, April 22, 2025 8:28:04 AM UTC |
Official Address | Regal House 14 James Street London England Wc2e8bu St James's There are 4 companies registered at this street |
Locality | St James'slondon |
Region | WestminsterLondon, England |
Postal Code | WC2E8BU |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Sep 6, 2024 | Resignation of one Secretary (a man) | |
Registry | Dec 22, 2023 | Resignation of one Director (a man) | |
Registry | Apr 19, 2023 | Appointment of a man as Secretary | |
Registry | Mar 6, 2023 | Appointment of a man as Director | |
Registry | May 25, 2021 | 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 | May 25, 2021 | Four appointments: 2 women and 2 men,: 2 women and 2 men |