Company type | Private Limited Company, Active |
---|---|
Company Number | 13878756 |
Universal Entity Code | 0183-1724-2383-0048 |
Record last updated | Monday, April 21, 2025 4:30:34 AM UTC |
Official Address | 3 London Bridge Street United Kingdom Se19sg Grange There are 52 companies registered at this street |
Locality | Grangelondon |
Region | SouthwarkLondon, England |
Postal Code | SE19SG |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Aug 1, 2024 | Resignation of one Director (a woman) | |
Registry | Oct 24, 2022 | Resignation of one Secretary (a man) | |
Registry | Oct 24, 2022 | Appointment of a woman as Secretary | |
Registry | Jul 31, 2022 | Appointment of a man as Director and Finance Director | |
Registry | Jul 31, 2022 | Resignation of one Director (a man) | |
Registry | Mar 31, 2022 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Mar 31, 2022 | 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 | Jan 28, 2022 | 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 | Jan 28, 2022 | Four appointments: a woman and 3 men,: a woman and 3 men |