Company type | Private Limited Company, Active |
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Company Number | 11894120 |
Universal Entity Code | 1322-8867-0653-0551 |
Record last updated | Tuesday, June 8, 2021 10:53:57 AM UTC |
Official Address | 7 No: Hertford Street West End There are 5 companies registered at this street |
Postal Code | W1J7RH |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Jun 2, 2021 | Four appointments: 4 men | |
Registry | Jun 2, 2021 | Five appointments: 5 men | |
Registry | Jun 17, 2019 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jun 17, 2019 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Mar 20, 2019 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Oct 4, 2018 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |