Company type | Private Limited Company, Active |
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Company Number | 11607897 |
Universal Entity Code | 0358-1916-1650-4065 |
Record last updated | Friday, April 25, 2025 12:22:11 AM UTC |
Official Address | 55 Broadway London United Kingdom Sw1h0bd St James's There are 519 companies registered at this street |
Locality | St James'slondon |
Region | WestminsterLondon, England |
Postal Code | SW1H0BD |
Sector | Other letting and operating of own or leased real estate |
Document Type | Publication date | Download link | |
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Registry | Dec 31, 2024 | Resignation of one Director (a man) | |
Registry | May 17, 2024 | Appointment of a man as Director and Cfo | |
Registry | Sep 29, 2023 | Resignation of one Secretary (a man) | |
Registry | Sep 22, 2023 | Resignation of one Director (a man) | |
Registry | Dec 20, 2022 | Appointment of a man as Director and Chief Officer Customer And Strategy, appointment of a man as Director and Chief Officer Customer And Strategy | |
Registry | Dec 15, 2022 | Appointment of a man as Director and Planning & Reporting Controller, appointment of a man as Director and Planning & Reporting Controller | |
Registry | Apr 29, 2022 | Resignation of one Director (a man) | |
Registry | Oct 5, 2018 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Oct 5, 2018 | Four appointments: 4 men |