Company type | Private Limited Company, Active |
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Company Number | 12275476 |
Universal Entity Code | 1576-2661-1195-9278 |
Record last updated | Sunday, June 8, 2025 8:45:07 AM UTC |
Official Address | 3 Floor 22 Cross Keys Close Marylebone High Street
There are 59 companies registered at this street
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Locality | Marylebone High Streetlondon |
Region | WestminsterLondon, England |
Postal Code | W1U2DW |
Sector | Activities of other holding companies n.e.c. |
Document TypeDoc. Type | Publication datePub. date | Download link | |
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Registry | Jun 2, 2025 | Resignation of one Director (a man) | |
Registry | Feb 28, 2024 | Resignation of 3 people: one Director (a man) | |
Registry | Feb 15, 2024 | Resignation of one Director (a man) | |
Registry | Feb 15, 2024 | Appointment of a man as Director | |
Registry | Jul 1, 2022 | Appointment of a man as Director and Chief Executive Officer | |
Registry | Sep 20, 2021 | Appointment of a man as Director and Managing Director | |
Registry | Aug 12, 2021 | Resignation of one Director (a man) | |
Registry | May 5, 2021 | Appointment of a man as Director | |
Registry | Jun 26, 2020 | Resignation of one Director (a man) | |
Registry | Jan 8, 2020 | Appointment of a man as Secretary | |
Registry | Nov 14, 2019 | Four appointments: 4 men | |
Registry | Oct 22, 2019 | Two appointments: 2 men | |
Registry | Oct 22, 2019 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |