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Company type | Private Limited Company, Active |
Company Number | 03812508 |
Record last updated | Saturday, April 26, 2025 8:55:27 AM UTC |
Official Address | 10 Chiswick Park 566 High Road Turnham Green There are 107 companies registered at this street |
Locality | Turnham Greenlondon |
Region | HounslowLondon, England |
Postal Code | W45XS |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Feb 28, 2025 | Resignation of one Director (a woman) | |
Registry | Apr 22, 2024 | Appointment of a man as Company Director and Director | |
Registry | Jan 30, 2024 | Resignation of one Director (a woman) | |
Registry | Aug 31, 2023 | Resignation of one Director (a man) | |
Registry | Aug 31, 2023 | Appointment of a woman | |
Registry | Jun 14, 2019 | Resignation of one Director (a man) | |
Registry | Jun 14, 2019 | Appointment of a woman | |
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 | Nov 13, 2015 | Appointment of a man as Secretary | |
Registry | Nov 21, 2013 | Appointment of a man as Chief Financial Officer and Director | |
Registry | Jun 20, 2006 | Appointment of a man as Director and Chief Operating Officer | |
Registry | Dec 14, 2000 | Appointment of a man as Director and Cheif Executive Officer |