Full Company Report |
Includes
|
| Last balance sheet date | 2022-12-31 |
|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03695540 |
| Record last updated | Friday, April 25, 2025 6:38:55 PM UTC |
| Official Address | 12 Upper Belgrave Street London England West End There are 15 companies registered at this street |
| Locality | West Endlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1X8BA |
| Sector | Dormant Company |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Feb 5, 2025 | Resignation of 3 people: one Secretary (a man) and one Director (a man) | |
| Registry | Dec 15, 2022 | Resignation of one Secretary (a woman) | |
| Registry | Dec 15, 2022 | Appointment of a man as Secretary | |
| Registry | Dec 17, 2019 | Resignation of one Director (a man) | |
| Registry | Dec 17, 2019 | Appointment of a man as Director and Group Company Secretary | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Dec 10, 2015 | Appointment of a woman as Secretary | |
| Registry | Aug 1, 2012 | Appointment of a man as Managing Director and Director | |
| Registry | Apr 17, 2003 | Two appointments: 2 men | |
