Company type | Private Limited Company, Active |
---|---|
Company Number | 12130096 |
Universal Entity Code | 1487-9703-7970-6273 |
Record last updated | Wednesday, March 6, 2024 9:15:14 AM UTC |
Official Address | 7 Air Street London United Kingdom W1b5ad West End There are 56 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1B5AD |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jan 31, 2024 | Resignation of one Director (a man) | |
Registry | Jan 31, 2024 | Appointment of a woman | |
Registry | Aug 31, 2023 | Resignation of one Director (a man) | |
Registry | Aug 31, 2023 | Appointment of a man as Chief Financial Officer and Director | |
Registry | Aug 19, 2022 | Resignation of one Secretary | |
Registry | Aug 19, 2022 | Appointment of a person as Secretary | |
Registry | Aug 19, 2019 | Appointment of a person as Secretary 12130... | |
Registry | Aug 14, 2019 | Resignation of one Finance Director and one Director (a man) | |
Registry | Aug 14, 2019 | Appointment of a man as Director | |
Registry | Jul 30, 2019 | Two appointments: 2 men | |
Registry | Jul 30, 2019 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |