Company type | Private Limited Company, Active |
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Company Number | 12297512 |
Universal Entity Code | 4734-8109-5968-8469 |
Record last updated | Sunday, November 5, 2023 7:20:13 AM UTC |
Official Address | 3 Floor Sterling House Langston Road Loughton Broadway There are 490 companies registered at this street |
Postal Code | IG103TS |
Sector | Other letting and operating of own or leased real estate |
Document Type | Publication date | Download link | |
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Registry | Dec 31, 2022 | Resignation of one Secretary (a man) | |
Registry | Mar 31, 2022 | Resignation of one Director (a man) | |
Registry | Mar 31, 2022 | Appointment of a man as Director and Company Director | |
Registry | Feb 28, 2020 | Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) | |
Registry | Feb 28, 2020 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights | |
Registry | Feb 24, 2020 | Two appointments: 2 men | |
Registry | Nov 4, 2019 | Three appointments: 3 men | |
Registry | Nov 4, 2019 | 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%) |