| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 05663657 |
| Record last updated | Wednesday, April 23, 2025 6:10:35 PM UTC |
| Official Address | 100 George Street Marylebone High, Marylebone High Street There are 283 companies registered at this street |
| Locality | Marylebone High Streetlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1U8NU |
| Sector | capital, financial, group, hold, limit |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Nov 13, 2024 | Resignation of one Secretary |  |
| Registry | Nov 13, 2024 | Appointment of a person as Secretary | |
| Registry | Jun 15, 2018 | Appointment of a man as Director and Company Director | |
| Registry | May 21, 2018 | Resignation of one Director (a man) | |
| Registry | May 18, 2018 | Resignation of one Director (a man) 5663... | |
| Registry | Feb 22, 2017 | Appointment of a person as Secretary | |
| Registry | Jun 30, 2016 | 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 | Jun 30, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Apr 7, 2006 | Two appointments: 2 men | |
