Company type | Private Limited Company, Active |
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Company Number | 09546119 |
Universal Entity Code | 2704-7118-8473-4636 |
Record last updated | Saturday, January 6, 2024 8:37:00 AM UTC |
Official Address | 43 Portman Square Marylebone High Street |
Locality | Marylebone High Streetlondon |
Region | WestminsterLondon, England |
Postal Code | W1H6LY |
Sector | development, build, building, project |
Document TypeDoc. Type | Publication datePub. date | Download link | |
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Registry | Dec 31, 2023 | Resignation of 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 | Jan 13, 2017 | Two appointments: 2 men | |
Registry | Oct 5, 2016 | Appointment of a man as Secretary | |
Registry | Jun 27, 2016 | Appointment of a man as Director and Senior Managing Director | |
Registry | Apr 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 | |
Registry | Apr 16, 2015 | Appointment of a man as Transactions Director and Director |