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Officers. Officer name: Katharine Eirwen Hynard. Termination date: 2023-12-31. |
2024-01-09 |
View Report |
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Officers. Termination date: 2023-12-31. Officer name: Edward Richard Fitch. |
2024-01-09 |
View Report |
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Accounts. Accounts type total exemption full. |
2023-09-13 |
View Report |
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Officers. Appointment date: 2023-08-22. Officer name: Mr Edward Richard Fitch. |
2023-08-22 |
View Report |
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Address. New address: 4th Floor, 78 st. James's Street London SW1A 1JB. Old address: One Curzon Street London W1J 5HD England. Change date: 2023-08-22. |
2023-08-22 |
View Report |
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Officers. Officer name: Mr Steve Xuereb. Appointment date: 2023-02-27. |
2023-03-02 |
View Report |
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Officers. Termination date: 2023-02-27. Officer name: Andrew John Muscat. |
2023-03-02 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-02-23 |
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Officers. Officer name: Mr Andrew John Muscat. Appointment date: 2022-12-21. |
2023-01-04 |
View Report |
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Officers. Officer name: Ms Katharine Eirwen Hynard. Appointment date: 2022-11-24. |
2022-12-01 |
View Report |
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Officers. Officer name: Mr Alistair James Seaton. Appointment date: 2022-11-24. |
2022-12-01 |
View Report |
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Officers. Officer name: James Michael Boyd-Phillips. Termination date: 2022-11-24. |
2022-12-01 |
View Report |
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Officers. Officer name: James Scott Lyon. Termination date: 2022-11-24. |
2022-12-01 |
View Report |
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Officers. Change date: 2022-07-05. Officer name: Lgl Secretaries Limited. |
2022-07-18 |
View Report |
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Officers. Termination date: 2022-04-21. Officer name: Andrew James Meyrick. |
2022-05-11 |
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Persons with significant control. Psc name: National Pension Service. Cessation date: 2022-03-11. |
2022-03-28 |
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Persons with significant control. Notification date: 2022-03-11. Psc name: Bluebutton (5 Broadgate) Uk Limited. |
2022-03-28 |
View Report |
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Persons with significant control. Notification date: 2022-03-11. Psc name: National Pension Service. |
2022-03-15 |
View Report |
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Persons with significant control. Cessation date: 2022-03-11. Psc name: Bluebutton (5 Broadgate) Uk Limited. |
2022-03-15 |
View Report |
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Mortgage. Charge creation date: 2022-03-11. Charge number: 037072150003. |
2022-03-15 |
View Report |
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Accounts. Accounts type dormant. |
2022-03-14 |
View Report |
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Officers. Officer name: Mr James Michael Boyd-Phillips. Appointment date: 2022-03-11. |
2022-03-11 |
View Report |
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Address. Change date: 2022-03-11. New address: One Curzon Street London W1J 5HD. Old address: 3 More London Riverside London SE1 2AQ United Kingdom. |
2022-03-11 |
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Officers. Officer name: Mr Andrew James Meyrick. Appointment date: 2022-03-11. |
2022-03-11 |
View Report |
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Officers. Officer name: Mr James Scott Lyon. Appointment date: 2022-03-11. |
2022-03-11 |
View Report |
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Officers. Appointment date: 2022-03-11. Officer name: Lgl Secretaries Limited. |
2022-03-11 |
View Report |
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Officers. Termination date: 2022-03-11. Officer name: Eirene Yeung. |
2022-03-11 |
View Report |
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Officers. Termination date: 2022-03-11. Officer name: Jonathan Theodore Miller. |
2022-03-11 |
View Report |
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Officers. Officer name: Gerald Lai Chee Ma. Termination date: 2022-03-11. |
2022-03-11 |
View Report |
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Officers. Officer name: Edmond Wai Leung Ho. Termination date: 2022-03-11. |
2022-03-11 |
View Report |
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Officers. Officer name: Norose Company Secretarial Services Limited. Termination date: 2022-03-11. |
2022-03-11 |
View Report |
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Confirmation statement. Statement with no updates. |
2022-02-07 |
View Report |
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Accounts. Accounts type dormant. |
2021-10-03 |
View Report |
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Confirmation statement. Statement with no updates. |
2021-02-11 |
View Report |
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Officers. Officer name: Mr Gerald Lai Chee Ma. Change date: 2020-10-16. |
2020-11-12 |
View Report |
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Accounts. Accounts type dormant. |
2020-11-05 |
View Report |
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Confirmation statement. Statement with no updates. |
2020-02-05 |
View Report |
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Accounts. Accounts type dormant. |
2019-10-12 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2019-10-03 |
View Report |
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Resolution. Description: Resolutions. |
2019-07-08 |
View Report |
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Confirmation statement. Statement with no updates. |
2019-03-07 |
View Report |
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Accounts. Accounts type dormant. |
2019-01-22 |
View Report |
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Officers. Termination date: 2018-06-14. Officer name: Madeleine Elizabeth Cosgrave. |
2018-06-20 |
View Report |
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Address. Change date: 2018-06-19. New address: 3 More London Riverside London SE1 2AQ. Old address: York House 45 Seymour Street London W1H 7LX. |
2018-06-19 |
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Officers. Appointment date: 2018-06-14. Officer name: Mr Edmond Wai Leung Ho. |
2018-06-18 |
View Report |
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Officers. Appointment date: 2018-06-14. Officer name: Ms Eirene Yeung. |
2018-06-18 |
View Report |
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Officers. Officer name: Mr Gerald Lai Chee Ma. Appointment date: 2018-06-14. |
2018-06-18 |
View Report |
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Officers. Officer name: Mr Jonathan Theodore Miller. Appointment date: 2018-06-14. |
2018-06-18 |
View Report |
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Officers. Officer name: Norose Company Secretarial Services Limited. Appointment date: 2018-06-14. |
2018-06-18 |
View Report |
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Officers. Termination date: 2018-06-14. Officer name: Hursh Shah. |
2018-06-18 |
View Report |
