Company type | Private Limited Company, Active |
---|---|
Company Number | 03669273 |
Record last updated | Thursday, March 31, 2022 3:24:01 AM UTC |
Official Address | 1 Vine Street Mayfair West End There are 105 companies registered at this street |
Postal Code | W1J0AH |
Sector | Hotels and similar accommodation |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Mar 28, 2022 | Resignation of one Director (a man) | |
Registry | Dec 12, 2017 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Dec 12, 2017 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Apr 6, 2016 | 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 | Feb 29, 2016 | Appointment of a man as Director and Legal Counsel | |
Registry | Jun 4, 2015 | Appointment of a man as Director | |
Registry | Dec 18, 1998 | Company name change |