Company type | Private Limited Company, Active |
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Company Number | 04974811 |
Record last updated | Monday, June 27, 2022 11:29:20 PM UTC |
Official Address | 12 David Mews Marylebone High Street There are 441 companies registered at this street |
Postal Code | W1U6EG |
Sector | accommodation, hotel, limit, operator |
Document Type | Publication date | Download link | |
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Registry | Jun 21, 2022 | Resignation of one Secretary (a man) | |
Registry | Jun 22, 2021 | 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 | Jun 22, 2021 | Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights | |
Registry | Jan 3, 2020 | Resignation of one Secretary (a woman) | |
Registry | Jan 3, 2020 | Appointment of a man as Secretary | |
Registry | Dec 7, 2017 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Apr 6, 2017 | Appointment of a person as Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Dec 12, 2012 | Appointment of a woman as Secretary | |
Registry | Jul 13, 2007 | Appointment of a person as Director |