Company type | Private Limited Company, Active |
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Company Number | 02272431 |
Record last updated | Wednesday, April 13, 2022 6:45:45 AM UTC |
Official Address | 40 Broadway London Bryanston And Dorset Square There are 10 companies registered at this street |
Postal Code | W1H0BT |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Mar 31, 2022 | Appointment of a man as Director | |
Registry | Mar 31, 2022 | Resignation of one Director (a man) | |
Registry | Jul 19, 2021 | Resignation of 3 people: one Secretary and one Director (a man) | |
Registry | Jul 19, 2021 | Appointment of a person as Secretary | |
Registry | Dec 31, 2020 | Resignation of one Secretary (a woman) | |
Registry | Apr 15, 2020 | Resignation of one Director (a woman) | |
Registry | Aug 16, 2019 | Appointment of a person as Secretary | |
Registry | Aug 16, 2019 | Resignation of one Director (a woman) | |
Registry | Apr 26, 2019 | Resignation of one Director (a man) | |
Registry | Apr 26, 2019 | Appointment of a woman | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Aug 13, 2010 | Appointment of a man as Chartered Accountant and Director | |
Registry | Feb 7, 2000 | Appointment of a woman as Secretary | |
Registry | May 8, 1992 | Appointment of a man as Director and Chartered Accountant |