| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 01994351 |
| Record last updated | Monday, February 22, 2021 6:30:42 AM UTC |
| Official Address | 40 Broadway London Marylebone High Street There are 47 companies registered at this street |
| Locality | Marylebone High Streetlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1H0BU |
| Sector | limit, property, service, trade |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 31, 2020 | Resignation of one Secretary (a woman) |  |
| Registry | Apr 15, 2020 | Appointment of a woman | |
| Registry | Jan 31, 2020 | Resignation of one Director (a man) | |
| Registry | Aug 16, 2019 | Resignation of one Director (a woman) | |
| Registry | Aug 16, 2019 | Appointment of a person as Secretary | |
| Registry | Apr 26, 2019 | Resignation of one Director (a man) | |
| Registry | Dec 13, 2018 | Appointment of a woman | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Dec 5, 2011 | Two appointments: 2 men | |
| Registry | Feb 7, 2000 | Appointment of a woman as Secretary | |
| Registry | Dec 15, 1995 | Appointment of a man as Director and Chartered Accountant | |
