Extended Company Report with Annual Accounts   |
Includes
|
| Last balance sheet date | 2023-06-30 |
|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 13847909 |
| Universal Entity Code | 3143-4911-0933-2576 |
| Record last updated | Tuesday, May 9, 2023 2:27:59 PM UTC |
| Official Address | 36 Southwick Street London England W21jq Hyde Park There are 61 companies registered at this street |
| Postal Code | W21JQ |
| Sector | Buying and selling of own real estate |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 30, 2023 | Resignation of one Secretary | |
| Registry | Aug 11, 2022 | Three appointments: 2 men and a person | |
| Registry | Jun 8, 2022 | Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Jun 8, 2022 | Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | Apr 12, 2022 | Appointment of a woman as Secretary | |
| Registry | Feb 2, 2022 | Appointment of a man as Shareholder (Above 75%) and Shareholder (50-75%) | |
| Registry | Feb 2, 2022 | Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | Jan 13, 2022 | Two appointments: 2 men | |
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