Company type | Private Limited Company, Active |
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Company Number | 12105906 |
Universal Entity Code | 2678-8961-4020-7174 |
Record last updated | Saturday, January 13, 2024 4:20:52 PM UTC |
Official Address | Cunard House 15 Regent Street London United Kingdom Sw1y4lr St James's There are 247 companies registered at this street |
Locality | St James'slondon |
Region | WestminsterLondon, England |
Postal Code | SW1Y4LR |
Sector | Buying and selling of own real estate |
Document Type | Publication date | Download link | |
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Registry | Dec 31, 2023 | Resignation of 3 people: one Director (a man) | |
Registry | Dec 31, 2023 | Appointment of a woman as Director | |
Registry | Jun 30, 2023 | Resignation of one Director (a man) | |
Registry | May 23, 2023 | Resignation of one Secretary (a woman) | |
Registry | Nov 3, 2021 | Resignation of one Secretary (a woman) 12105... | |
Registry | Nov 3, 2021 | Appointment of a woman as Secretary | |
Registry | Nov 18, 2020 | Appointment of a man as Director | |
Registry | Mar 16, 2020 | Resignation of one Director (a man) | |
Registry | Mar 16, 2020 | Appointment of a man as Company Director and Director | |
Registry | Dec 31, 2019 | Resignation of one Director (a man) | |
Registry | Jul 16, 2019 | Six appointments: 2 women and 4 men | |
Registry | Jul 16, 2019 | 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%) |