| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 12633199 |
| Universal Entity Code | 5367-0466-3604-7243 |
| Record last updated | Saturday, January 13, 2024 4:22:16 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 | |
|---|---|---|---|
| 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 | Apr 29, 2022 | Resignation of one Secretary (a woman) 12633... | |
| Registry | Apr 29, 2022 | Appointment of a woman as Secretary | |
| Registry | Nov 18, 2020 | Appointment of a man as Director | |
| Registry | May 29, 2020 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | May 29, 2020 | Five appointments: 2 women and 3 men | |
