| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 05617123 |
| Record last updated | Friday, January 12, 2024 10:41:57 AM UTC |
| Official Address | Cunard House 15 Regent Street St James's There are 247 companies registered at this street |
| Locality | St James'slondon |
| Region | WestminsterLondon, England |
| Postal Code | SW1Y4LR |
| Sector | basis, contract, estate, fee, let |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 31, 2023 | Resignation of 2 people: one Director (a man) |  |
| Registry | May 23, 2023 | Resignation of one Secretary (a woman) | |
| Registry | Nov 3, 2021 | Resignation of one Secretary (a woman) 5617... | |
| Registry | Nov 3, 2021 | Appointment of a woman as Secretary | |
| Registry | Nov 18, 2020 | Appointment of a man as Director | |
| Registry | Mar 16, 2020 | Appointment of a man as Director 5617... | |
| Registry | Dec 31, 2019 | Resignation of one Director (a man) | |
| Registry | Dec 31, 2019 | Appointment of a man as Director | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jul 20, 2015 | Appointment of a man as Director | |
| Registry | Jan 31, 2012 | Two appointments: a woman and a man | |
