| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03158860 |
| Record last updated | Saturday, July 9, 2022 11:07:12 AM UTC |
| Official Address | 12 Floor Capital House 25 Chapel Bryanston And Dorset Square There are 2 companies registered at this street |
| Locality | Bryanston And Dorset Squarelondon |
| Region | WestminsterLondon, England |
| Postal Code | NW15DH |
| Sector | Activities of construction holding companies |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jun 30, 2022 | Resignation of one Director (a man) |  |
| Registry | Jan 1, 2021 | Appointment of a woman as Secretary | |
| Registry | Dec 31, 2020 | Resignation of 2 people: one Secretary (a woman) and one Director (a man) | |
| Registry | Jan 17, 2019 | Resignation of one Director (a man) | |
| Registry | Jan 17, 2019 | Appointment of a man as Director and Group Financial Controller | |
| Registry | Aug 20, 2018 | Resignation of one Director (a man) | |
| Registry | Aug 9, 2017 | Appointment of a man as Director and Group Financial Controller | |
| Registry | Oct 1, 2016 | Appointment of a man as Head Of Tax and Director | |
| 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 | Jul 1, 2015 | Appointment of a woman | |
| Registry | Nov 18, 2013 | Appointment of a woman as Secretary | |
| Registry | Jan 28, 2004 | Appointment of a man as Director and Company Director | |
