Company type | Private Limited Company, Active |
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Company Number | 13276747 |
Universal Entity Code | 5683-5900-3971-5892 |
Record last updated | Saturday, January 13, 2024 4:23:55 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 one Director (a man) | |
Registry | Dec 31, 2023 | Two appointments: 2 men | |
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) 13276... | |
Registry | Nov 3, 2021 | Appointment of a woman as Secretary | |
Registry | Mar 18, 2021 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Mar 18, 2021 | Six appointments: 2 women and 4 men |