Company type | Public Limited Company, Active |
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Company Number | 03367637 |
Record last updated | Friday, June 23, 2023 11:18:50 AM UTC |
Official Address | 1 Lumley Street Mayfair West End There are 255 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1K6TT |
Sector | Activities of head offices |
Document Type | Publication date | Download link | |
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Registry | Jun 9, 2023 | Two appointments: 2 women | |
Registry | Aug 23, 2022 | Resignation of one Director (a woman) | |
Registry | Dec 8, 2021 | Appointment of a woman | |
Registry | Feb 10, 2021 | Resignation of one Director (a man) | |
Registry | Nov 30, 2020 | Resignation of one Director (a woman) | |
Registry | Oct 25, 2019 | Resignation of one Secretary | |
Registry | Oct 25, 2019 | Appointment of a person as Secretary | |
Registry | Sep 3, 2019 | Appointment of a woman | |
Registry | Feb 1, 2019 | Two appointments: 2 men | |
Registry | Aug 1, 2018 | Resignation of one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) | |
Registry | Nov 6, 2009 | Three appointments: a woman and 2 men,: a woman and 2 men | |
Registry | Sep 25, 1997 | Appointment of a person as Secretary | |
Registry | May 2, 1997 | Appointment of a man as Management Consultant and Director |