Company type | Private Limited Company, Active |
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Company Number | 02813097 |
Record last updated | Sunday, April 20, 2025 2:44:55 AM UTC |
Official Address | 45 Old Bond Street West End There are 368 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1S4AQ |
Sector | food, gen, limit, san, service |
Document Type | Publication date | Download link | |
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Registry | Jun 30, 2024 | Resignation of one Director (a man) | |
Registry | Apr 10, 2021 | Appointment of a man as Deputy General Manager and Director | |
Registry | Jun 26, 2020 | Resignation of 3 people: one Director (a woman) | |
Registry | Jun 26, 2020 | Appointment of a man as General Manager and Director | |
Registry | Dec 29, 2017 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Oct 24, 2016 | Appointment of a man as Executive Officer and Director | |
Registry | Sep 23, 2016 | Appointment of a man as Secretary | |
Registry | Dec 31, 2015 | Appointment of a man as Director and Research And Development | |
Registry | Mar 29, 2011 | Appointment of a woman | |
Registry | May 11, 2007 | Appointment of a person as Company Director and Director | |
Registry | Apr 27, 1994 | Appointment of a man as Company Director and Director |