| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 04039568 |
| Record last updated | Thursday, September 15, 2022 10:56:54 PM UTC |
| Official Address | Waterside House 35 North Wharf Road Hyde Park There are 76 companies registered at this street |
| Locality | Hyde Parklondon |
| Region | WestminsterLondon, England |
| Postal Code | W21NW |
| Sector | retail, specialise, store |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Aug 31, 2022 | Resignation of one Secretary (a woman) |  |
| Registry | Aug 31, 2022 | Appointment of a man as Secretary | |
| Registry | Oct 20, 2021 | Appointment of a woman as Director | |
| Registry | Sep 30, 2021 | Resignation of one Director (a man) | |
| Registry | Mar 5, 2021 | Appointment of a man as Director | |
| Registry | Mar 5, 2020 | Resignation of one Director (a man) | |
| Registry | May 17, 2019 | Appointment of a man as Director | |
| Registry | Mar 23, 2019 | Resignation of one Director (a woman) | |
| Registry | Apr 6, 2016 | Appointment of a person 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 14, 2015 | Appointment of a woman as Director | |
| Registry | Apr 5, 2011 | Appointment of a man as Director | |
| Registry | Jul 19, 2000 | Appointment of a woman as Secretary | |
