Company type | Private Limited Company, Active |
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Company Number | 15242795 |
Universal Entity Code | 6771-8725-9982-1122 |
Record last updated | Saturday, October 28, 2023 3:45:34 PM UTC |
Official Address | 71 Shelton Street Covent Garden Holborn And, Holborn And Covent Garden There are 173,090 companies registered at this street |
Locality | Holborn And Covent Gardenlondon |
Region | CamdenLondon, England |
Postal Code | WC2H9JQ |
Sector | Other letting and operating of own or leased real estate |
Document Type | Publication date | Download link | |
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Registry | Oct 27, 2023 | Appointment of a woman | |
Registry | Jun 18, 2021 | Resignation of one Director (a man) | |
Registry | Jun 18, 2021 | Appointment of a man as Director and Chief Financial Officer | |
Registry | Dec 19, 2019 | Resignation of one Director (a woman) | |
Registry | Dec 19, 2019 | Appointment of a man as Banker and Director | |
Registry | Jun 13, 2019 | Appointment of a woman | |
Registry | Apr 24, 2019 | Resignation of one Director (a woman) | |
Registry | Jun 5, 2017 | Appointment of a man as Director and Chief Risk Officer | |
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 | Feb 6, 2015 | Resignation of one Banker and one Director (a man) | |
Registry | Feb 6, 2015 | Appointment of a woman | |
Registry | Feb 1, 2015 | Appointment of a woman as Secretary | |
Registry | Dec 31, 2012 | Appointment of a man as Banker and Director |