Company type | Private Limited Company, Active |
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Company Number | 04202567 |
Record last updated | Sunday, December 10, 2023 5:50:26 AM UTC |
Official Address | 24 New Bond Street Mayfair West End There are 1,431 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1S2RR |
Sector | Other business support service activities n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Dec 7, 2023 | Resignation of 3 people: one Secretary and one Director | |
Registry | Dec 7, 2023 | Appointment of a woman as Director | |
Registry | Dec 31, 2021 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Dec 31, 2021 | Resignation of 2 people: one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control | |
Registry | Jan 1, 2021 | Appointment of a person as Director | |
Registry | Apr 6, 2016 | Two appointments: 2 men | |
Registry | Dec 31, 2013 | Appointment of a man as Director and Chartered Secretary |