| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 11040419 |
| Universal Entity Code | 9913-7016-8447-8841 |
| Record last updated | Tuesday, February 14, 2023 12:12:41 PM UTC |
| Official Address | 43 Portman Square Marylebone High Street There are 907 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 | |
|---|---|---|---|
| Registry | Dec 16, 2022 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |  |
| Registry | Dec 16, 2022 | 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 | 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 | Oct 31, 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 | Oct 31, 2017 | Four appointments: 4 men | |
