| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 08051976 |
| Record last updated | Monday, April 21, 2025 6:12:00 AM UTC |
| Official Address | 6 The Coach House And 8 Swakeleys Road Ickenham There are 3 companies registered at this street |
| Locality | Ickenhamlondon |
| Region | HillingdonLondon, England |
| Postal Code | UB108BG |
| Sector | Buying and selling of own real estate |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | May 9, 2024 | Appointment of a man as Managing Director (South) and Director |  |
| Registry | Jul 7, 2021 | Appointment of a man as Finance Director and Director | |
| Registry | Sep 28, 2020 | Appointment of a woman | |
| Registry | Apr 3, 2020 | Resignation of one Director (a woman) | |
| Registry | Jan 16, 2019 | Appointment of a man as Chief Operating Officer and Director | |
| Registry | May 4, 2018 | Resignation of one Director (a man) | |
| Registry | Jan 1, 2017 | Appointment of a man as Director and Technical Director | |
| Registry | Apr 6, 2016 | 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%) | |
| Registry | Sep 23, 2015 | Four appointments: 3 men and a woman,: 3 men and a woman | |
| Registry | Nov 26, 2013 | Appointment of a man as Director | |
| Registry | May 31, 2013 | Two appointments: 2 men | |
| Registry | Jul 6, 2012 | Appointment of a man as Director | |
