| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03884421 |
| Record last updated | Tuesday, April 11, 2023 1:45:10 AM UTC |
| Official Address | Moreau House 116 Brompton Road Knightsbridge And Belgravia There are 5 companies registered at this street |
| Locality | Knightsbridge And Belgravialondon |
| Region | WestminsterLondon, England |
| Postal Code | SW31JJ |
| Sector | Combined office administrative service activities |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Mar 31, 2023 | Resignation of one Director (a man) |  |
| Registry | Aug 1, 2022 | Two appointments: 2 men | |
| Registry | Dec 28, 2017 | Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) | |
| Registry | Dec 28, 2017 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | Apr 6, 2016 | 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 11, 2012 | Appointment of a man as Shipping Executive and Director | |
| Registry | Apr 29, 2005 | Appointment of a man as Finance Director and Director | |
