Company type | Private Limited Company, Active |
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Company Number | 12686166 |
Universal Entity Code | 6261-7675-2592-5785 |
Record last updated | Friday, January 12, 2024 10:59:41 AM UTC |
Official Address | 1 New Burlington Place London United Kingdom 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 2 people: one Director (a woman) | |
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) 12686... | |
Registry | Nov 3, 2021 | Appointment of a woman as Secretary | |
Registry | Nov 18, 2020 | Appointment of a man as Director | |
Registry | Jun 20, 2020 | 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%) | |
Registry | Jun 20, 2020 | Five appointments: 2 women and 3 men |