Company type | Private Limited Company, Active |
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Company Number | 13485230 |
Universal Entity Code | 8121-9813-6349-2697 |
Record last updated | Tuesday, April 22, 2025 5:18:54 PM UTC |
Official Address | 42 Wigmore Street London England W1u2ry Marylebone High, Marylebone High Street There are 2,662 companies registered at this street |
Locality | Marylebone High Streetlondon |
Region | WestminsterLondon, England |
Postal Code | W1U2RY |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Sep 30, 2024 | Resignation of one Director (a man) | |
Registry | Sep 30, 2024 | Appointment of a woman as Director | |
Registry | May 31, 2023 | Three appointments: 2 men and a woman | |
Registry | May 31, 2023 | Resignation of one Director (a man) | |
Registry | May 12, 2022 | Resignation of one Secretary (a woman) | |
Registry | May 12, 2022 | Appointment of a man as Secretary | |
Registry | Jan 12, 2022 | Resignation of one Secretary (a man) | |
Registry | Jan 12, 2022 | Appointment of a woman as Secretary | |
Registry | Jul 27, 2021 | Two appointments: 2 men | |
Registry | Jun 30, 2021 | Two appointments: a man and a person | |
Registry | Jun 30, 2021 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors |