Company type | Private Limited Company, Active |
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Company Number | 03320875 |
Record last updated | Tuesday, January 5, 2021 11:36:46 PM UTC |
Official Address | 40 Portman Square Marylebone High Street There are 898 companies registered at this street |
Postal Code | W1H6LT |
Sector | holding, joinery, limit |
Document Type | Publication date | Download link | |
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Registry | Dec 27, 2020 | Appointment of a man as Director and Chief Financial Officer | |
Registry | Dec 26, 2020 | Resignation of one Director (a man) | |
Registry | Apr 2, 2018 | Resignation of one Director (a man) 3320... | |
Registry | Apr 2, 2018 | Appointment of a man as Chief Executive OfFicer and Director | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With Right To Appoint And Remove Directors and Member Of a Firm With More Than 75% Of Voting Rights | |
Registry | Jun 2, 2014 | Appointment of a woman | |
Registry | May 30, 2014 | Appointment of a man as Secretary |