| Company type | Private Limited Company, Liquidation |
|---|---|
| Company Number | 08133364 |
| Record last updated | Monday, February 22, 2021 6:48:58 AM UTC |
| Official Address | 40 Broadway London United Kingdom Marylebone High Street There are 389 companies registered at this street |
| Locality | Marylebone High Streetlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1H0BU |
| Sector | Other information service activities n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 31, 2020 | Resignation of one Secretary (a woman) |  |
| Registry | Apr 15, 2020 | Resignation of 5 people: one Director (a man) | |
| Registry | Aug 16, 2019 | Appointment of a person as Secretary | |
| Registry | Aug 16, 2019 | Resignation of one Director (a woman) | |
| Registry | Jun 10, 2019 | Appointment of a man as Accountant and Director | |
| Registry | Apr 26, 2019 | Resignation of one Director (a man) | |
| Registry | Apr 26, 2019 | Appointment of a woman | |
| Registry | Dec 2, 2016 | Appointment of a man as Director and Chartered Surveyor | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Mar 13, 2013 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jan 15, 2013 | Three appointments: a woman and 2 men | |
