Company type | Private Limited Company, Active |
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Company Number | 12926981 |
Universal Entity Code | 5259-8074-9611-8044 |
Record last updated | Saturday, January 13, 2024 4:22:54 PM UTC |
Official Address | 1 New Burlington Place London England W1s2hr West End There are 128 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1S2HR |
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 | Appointment of a woman as Secretary | |
Registry | Nov 3, 2021 | Resignation of one Secretary (a woman) | |
Registry | Oct 4, 2020 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Oct 4, 2020 | Six appointments: 4 men and 2 women |