Extended Company Report with Annual Accounts   |
Includes
|
| Last balance sheet date | 2018-12-29 |
|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 07677688 |
| Record last updated | Saturday, March 9, 2024 9:02:45 AM UTC |
| Official Address | 2 Charles Street Mayfair West End There are 395 companies registered at this street |
| Postal Code | W1J5DB |
| Sector | buy, estate, global, limit, partner |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Mar 7, 2024 | Appointment of a man as Company Director and Director | |
| Registry | Dec 20, 2022 | Resignation of one Director (a man) | |
| Registry | Dec 1, 2022 | Two appointments: 2 men | |
| Registry | Jun 1, 2022 | Appointment of a person as Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jun 1, 2022 | Resignation of one Shareholder (Above 75%) | |
| Registry | Jun 5, 2019 | Appointment of a man as Shareholder (Above 75%) | |
| Registry | Aug 15, 2017 | Resignation of one Attorney and one Director (a man) | |
| Registry | May 9, 2012 | Appointment of a man as Director and Attorney | |
| Registry | Jun 21, 2011 | Appointment of a man as Director and Company Director | |
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