Company type | Private Limited Company, Active |
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Company Number | 05759961 |
Record last updated | Monday, May 5, 2025 6:14:34 AM UTC |
Official Address | St James House 13 Kensington Square Queen's Gate There are 176 companies registered at this street |
Locality | Queen's Gatelondon |
Region | Kensington And ChelseaLondon, England |
Postal Code | W85HD |
Sector | head, hold, limit, office, service |
Document Type | Publication date | Download link | |
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Registry | May 1, 2025 | Appointment of a man as None and Director | |
Registry | Jan 1, 2024 | Appointment of a woman | |
Registry | Nov 1, 2023 | Resignation of one Director (a man) | |
Registry | Jul 21, 2023 | Appointment of a man as Director and None | |
Registry | Feb 1, 2023 | Resignation of one Director (a man) | |
Registry | Feb 1, 2023 | Appointment of a man as Director and Accountant | |
Registry | Jun 28, 2019 | Resignation of one Director (a man) | |
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 | Jan 1, 2014 | Appointment of a man as Country President and Director | |
Registry | Jun 14, 2013 | Appointment of a man as Coo and Director | |
Registry | Dec 17, 2007 | Appointment of a man as Accountant and Director | |
Registry | May 24, 2006 | Appointment of a person as Secretary |