| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 10707676 |
| Universal Entity Code | 0542-7901-9026-2679 |
| Record last updated | Wednesday, April 23, 2025 12:30:41 AM UTC |
| Official Address | 43 Portman Square Marylebone High Street There are 906 companies registered at this street |
| Locality | Marylebone High Streetlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1H6LY |
| Sector | Other letting and operating of own or leased real estate |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Oct 1, 2024 | Appointment of a man as Director |  |
| Registry | Apr 30, 2024 | Resignation of one Director (a woman) | |
| Registry | Dec 1, 2023 | Resignation of 4 people: one Secretary (a man), one Director (a man) and one Transactions Director | |
| Registry | Dec 31, 2020 | Resignation of one Director (a man) | |
| Registry | Feb 13, 2020 | Appointment of a man as Director and Chartered Accountant | |
| Registry | Nov 7, 2019 | Resignation of one Director (a man) | |
| Registry | Feb 23, 2018 | Three appointments: 3 companies | |
| Registry | Feb 23, 2018 | 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 4, 2017 | 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 | Apr 4, 2017 | Five appointments: 5 men | |
