Company type | Private Limited Company, Active |
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Company Number | 12135675 |
Universal Entity Code | 1879-2539-7879-9547 |
Record last updated | Sunday, December 24, 2023 10:48:30 AM UTC |
Official Address | 15 Grosvenor Street London England W1k4qz West End There are 3,142 companies registered at this street |
Postal Code | W1K4QZ |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Dec 22, 2023 | Resignation of one Director (a man) | |
Registry | Apr 19, 2023 | Appointment of a man as Secretary | |
Registry | Mar 6, 2023 | Appointment of a man as Director | |
Registry | Dec 31, 2020 | Resignation of one Secretary (a woman) | |
Registry | Sep 2, 2020 | Appointment of a woman as Secretary | |
Registry | Aug 2, 2019 | Four appointments: a woman and 3 men | |
Registry | Aug 2, 2019 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) |