| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 01759789 |
| Record last updated | Monday, April 21, 2025 10:26:47 PM UTC |
| Official Address | Swire House 59 Buckingham Gate St James's There are 52 companies registered at this street |
| Locality | St James'slondon |
| Region | WestminsterLondon, England |
| Postal Code | SW1E6AJ |
| Sector | Other business support service activities n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Sep 1, 2024 | Resignation of one Director (a man) |  |
| Registry | Apr 14, 2020 | Resignation of one Director (a man) 1759... | |
| Registry | Apr 14, 2020 | Appointment of a man as Manager and Director | |
| Registry | Oct 3, 2018 | Appointment of a man as Secretary | |
| Registry | Jul 13, 2018 | Resignation of one Secretary (a woman) | |
| Registry | Jun 29, 2018 | Appointment of a man as Director and None | |
| Registry | Jul 1, 2017 | Appointment of a man as Director and General Manager | |
| Registry | May 3, 2017 | Appointment of a man as Chairman and Director | |
| Registry | Aug 23, 2016 | Appointment of a woman as Secretary | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Jan 1, 2015 | Appointment of a man as Director and Company Director | |
