| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 05695381 |
| Record last updated | Sunday, April 27, 2025 1:52:07 PM UTC |
| Official Address | 40 Portman Square Marylebone High Street There are 906 companies registered at this street |
| Locality | Marylebone High Streetlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1H6LT |
| Sector | Manufacture of other builders' carpentry and joinery |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Mar 28, 2025 | Resignation of one Director (a woman) |  |
| Registry | Mar 28, 2025 | Appointment of a woman | |
| 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 6, 2016 | Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With More Than 75% Of Voting Rights and Member Of a Firm With Right To Appoint And Remove Directors | |
| Registry | Sep 8, 2015 | Appointment of a woman | |
| Registry | May 30, 2014 | Appointment of a man as Secretary | |
| Registry | Aug 11, 2006 | Appointment of a man as Director and Cfo | |
