| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 07780646 |
| Record last updated | Wednesday, September 25, 2019 9:47:09 AM UTC |
| Official Address | 24 Queen Anne Street Marylebone High, Marylebone High Street There are 1,831 companies registered at this street |
| Postal Code | W1G9AX |
| Sector | Buying and selling of own real estate |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Sep 17, 2019 | 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 | Sep 17, 2019 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | May 1, 2018 | Appointment of a man as Finance Director and Director | |
| Registry | Mar 31, 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 | Mar 3, 2017 | Two appointments: 2 women | |
| Registry | Sep 20, 2011 | Appointment of a man as Director and Chartered Accountant | |
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