Company type | Private Limited Company, Active |
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Company Number | 10588268 |
Universal Entity Code | 4786-9435-3638-1065 |
Record last updated | Sunday, January 7, 2024 4:05:28 PM UTC |
Official Address | 43 Portman Square Marylebone High Street There are 906 companies registered at this street |
Locality | Marylebone High Streetlondon |
Region | WestminsterLondon, England |
Postal Code | W1H6LY |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Dec 31, 2023 | Resignation of one Director (a man) and one Corporate Finance Director | |
Registry | Dec 31, 2020 | Resignation of one Director (a man) | |
Registry | Feb 13, 2020 | Appointment of a man as Chartered Accountant and Director | |
Registry | Nov 7, 2019 | Resignation of one Director (a man) | |
Registry | Sep 25, 2017 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Sep 25, 2017 | Resignation of one Shareholder (Above 75%) and one Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Jan 27, 2017 | Five appointments: 5 men | |
Registry | Jan 27, 2017 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) |