Company type | Private Limited Company, Active |
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Company Number | 07648421 |
Record last updated | Friday, December 15, 2023 6:00:16 AM UTC |
Official Address | 4 Floor Adam House 1 Fitzroy Square Bloomsbury There are 87 companies registered at this street |
Postal Code | W1T5HE |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Dec 4, 2023 | Two appointments: 2 men | |
Registry | Dec 4, 2023 | Appointment of a person as Trustee Of a Trust With Significant Influence Or Control, Trustee Of a Trust With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Trustee Of a Trust and Trustee Of a Trust With Right To Appoint And Remove Directors | |
Registry | Dec 4, 2023 | 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 | Jun 4, 2021 | Resignation of one Director (a man) | |
Registry | Dec 24, 2020 | Resignation of one Director (a man) 7648... | |
Registry | Apr 30, 2018 | Resignation of one Director (a man) | |
Registry | Jan 29, 2018 | Two appointments: 2 men | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Dec 19, 2014 | Appointment of a man as Banker and Director | |
Registry | May 26, 2011 | Two appointments: 2 men |