| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 04049387 |
| Record last updated | Monday, June 27, 2022 11:29:34 PM UTC |
| Official Address | 12 David Mews Marylebone High Street There are 463 companies registered at this street |
| Locality | Marylebone High Streetlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1U6EG |
| Sector | accommodation, hotel, limit, operator, park |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jun 21, 2022 | Resignation of one Secretary (a man) |  |
| Registry | Jan 3, 2020 | Resignation of one Secretary (a woman) | |
| Registry | Jan 3, 2020 | Appointment of a man as Secretary | |
| Registry | Dec 8, 2017 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Dec 7, 2017 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Dec 12, 2012 | Appointment of a woman as Secretary | |
| Registry | Jul 13, 2007 | Appointment of a person as Director | |
