Extended Company Report  |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 08491864 |
| Record last updated | Friday, January 28, 2022 12:09:24 AM UTC |
| Official Address | New Burlington House 1075 Finchley Road London Nw110pu Garden Suburb There are 1,619 companies registered at this street |
| Postal Code | NW110PU |
| Sector | Buying and selling of own real estate |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jan 25, 2022 | Two appointments: 2 men | |
| Registry | Oct 13, 2020 | Appointment of a man as Secretary | |
| Registry | Sep 23, 2020 | Resignation of one Director (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 | May 7, 2014 | Annual return | |
| Registry | Dec 2, 2013 | Change of accounting reference date | |
| Registry | Jun 21, 2013 | Appointment of a woman as Director | |
| Registry | Jun 21, 2013 | Appointment of a man as Director | |
| Registry | May 22, 2013 | Change of registered office address | |
| Registry | May 21, 2013 | Resignation of one Director | |
| Registry | May 20, 2013 | Two appointments: a man and a woman | |
| Registry | May 17, 2013 | Resignation of one Company Director and one Director (a man) | |
| Registry | Apr 16, 2013 | Appointment of a man as Director and Company Director | |
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