Company type | Private Limited Company, Active |
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Company Number | 09545985 |
Universal Entity Code | 6120-9343-5772-0422 |
Record last updated | Wednesday, April 23, 2025 12:28:16 AM UTC |
Official Address | 43 Portman Square Marylebone High Street |
Locality | Marylebone High Streetlondon |
Region | WestminsterLondon, England |
Postal Code | W1H6LY |
Sector | buy, sell, real, estate |
Document Type | Publication date | Download link | |
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Registry | Oct 1, 2024 | Appointment of a man as Director | |
Registry | Apr 30, 2024 | Resignation of one Director (a woman) | |
Registry | Dec 1, 2023 | Resignation of 4 people: one Secretary (a man), one Director (a man) and one Transactions Director | |
Registry | Dec 31, 2020 | Resignation of one Director (a man) | |
Registry | Feb 13, 2020 | Appointment of a man as Chartered Accountant and Director | |
Registry | Nov 7, 2019 | Resignation of one Director (a man) | |
Registry | Jul 5, 2017 | Two appointments: 2 men | |
Registry | Oct 5, 2016 | Appointment of a man as Secretary | |
Registry | Jun 27, 2016 | Appointment of a man as Senior Managing Director and Director | |
Registry | Apr 6, 2016 | 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 | Apr 16, 2015 | Appointment of a man as Transactions Director and Director |