Company type | Private Limited Company, Active |
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Company Number | 05323389 |
Record last updated | Friday, September 8, 2023 9:44:37 AM UTC |
Official Address | The Battleship Building 179 Harrow Road Westbourne There are 154 companies registered at this street |
Postal Code | W26NB |
Sector | holding, limit |
Document Type | Publication date | Download link | |
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Registry | Sep 1, 2023 | Appointment of a man as Commercial Director and Director | |
Registry | Aug 31, 2023 | Resignation of one Director (a man) | |
Registry | Feb 4, 2022 | Appointment of a man as Group Finance Director and Director | |
Registry | Jan 27, 2022 | Resignation of one Director (a woman) | |
Registry | Mar 31, 2020 | Resignation of one Secretary (a man) | |
Registry | Jan 16, 2017 | Appointment of a woman | |
Registry | Jul 5, 2016 | Appointment of a man as Director and Investment Management | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Jun 30, 2015 | Appointment of a man as Lawyer and Director | |
Registry | Dec 21, 2011 | Appointment of a man as Solicitor and Director | |
Registry | Mar 1, 2007 | Appointment of a man as Secretary |