Full Company Report |
Includes
|
| Last balance sheet date | 2022-12-31 |
|---|
| Company type | Private Limited Company, Receivership |
|---|---|
| Company Number | 13501582 |
| Universal Entity Code | 1739-1506-2693-9274 |
| Record last updated | Sunday, April 27, 2025 6:19:35 AM UTC |
| Official Address | Ground Floor 8 Bulstrode Place Marylebone High Street There are 38 companies registered at this street |
| Locality | Marylebone High Streetlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1U2HY |
| Sector | Activities of other holding companies n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 31, 2024 | Resignation of one Secretary (a man) | |
| Registry | Jul 12, 2024 | Resignation of one Director (a man) | |
| Registry | Dec 30, 2023 | Resignation of one Secretary (a woman) | |
| Registry | Dec 27, 2023 | Appointment of a man as Secretary | |
| Registry | Dec 16, 2021 | Appointment of a man as Director and Chief Operating Officer | |
| Registry | Jul 8, 2021 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jul 8, 2021 | Two appointments: a man and a woman | |
