Full Company Report |
Includes
|
Last balance sheet date | 2018-12-31 | |
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Total assets | £1 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 11092179 |
Universal Entity Code | 2365-1197-1748-1773 |
Record last updated | Tuesday, July 25, 2023 12:44:02 PM UTC |
Official Address | 1 Northumberland Avenue London England Wc2n5bw St James's There are 369 companies registered at this street |
Locality | St James'slondon |
Region | WestminsterLondon, England |
Postal Code | WC2N5BW |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Jul 21, 2023 | Resignation of one Director (a man) | |
Registry | Dec 19, 2022 | Resignation of one Secretary (a woman) | |
Registry | Aug 19, 2021 | Appointment of a man as Director | |
Registry | Aug 19, 2021 | Resignation of one Director (a man) | |
Registry | Jan 21, 2020 | Resignation of one Secretary (a woman) | |
Registry | Jan 21, 2020 | Appointment of a woman as Secretary | |
Registry | Jun 10, 2019 | Resignation of one Director (a woman) | |
Registry | Nov 6, 2018 | Appointment of a woman as Secretary | |
Registry | Dec 1, 2017 | Appointment of a woman as Director | |
Registry | Dec 1, 2017 | 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%) |