Company type | Private Limited Company, Active |
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Company Number | 12234232 |
Universal Entity Code | 5714-0089-4329-8908 |
Record last updated | Sunday, March 31, 2024 9:02:25 PM UTC |
Official Address | The Smiths Building 179 Great Portland Street Marylebone High, Marylebone High Street There are 10 companies registered at this street |
Postal Code | W1W5PL |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Mar 28, 2024 | Resignation of one Director (a man) | |
Registry | Oct 9, 2023 | Resignation of one Director (a man) 12234... | |
Registry | Jun 6, 2023 | Appointment of a man as Director and Managing Director | |
Registry | Jun 5, 2023 | Resignation of one Director (a woman) | |
Registry | Jan 19, 2023 | Appointment of a man as Director and Cfo | |
Registry | Jan 17, 2023 | Resignation of one Director (a man) | |
Registry | Sep 19, 2022 | Two appointments: 2 men | |
Registry | Jan 1, 2020 | Resignation of one Secretary (a man) | |
Registry | Sep 30, 2019 | Five appointments: a woman and 4 men | |
Registry | Sep 30, 2019 | Appointment of a man as Individual Or Entity With Significant Influence Or Control |