Company type | Private Limited Company, Active |
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Company Number | 09621435 |
Universal Entity Code | 9929-3659-4803-4658 |
Record last updated | Saturday, June 15, 2019 2:21:33 AM UTC |
Official Address | 15 Portland Place London England W1b1pt West End |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1B1PT |
Sector | construction, utility, project, electricity, telecommunication |
Document Type | Publication date | Download link | |
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Registry | Jun 11, 2019 | Resignation of one Secretary (a woman) | |
Registry | Jun 11, 2019 | Appointment of a man as Secretary | |
Registry | Jul 18, 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%) | |
Registry | Jul 18, 2017 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Nov 30, 2016 | Three appointments: 2 women and a man | |
Registry | May 6, 2016 | Appointment of a person 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 |