European Companies Search Engine



* LTD

地区：LONDON ENGLAND

Company Name
* LTD
Registered Number
Company House 05062633
Region
LONDON
Country
ENGLAND
Address
85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
Company Type
Private Limited Company
Status
Active
Date of Creation
03/03/2004
Industry
01470 – Raising of poultry
管理人员/受益人:
管理人员/最终受益人所在地国家描述起任卸任
Mr. Waris KhanLondonPakistanRight to appoint and remove directors2016-11-172020-09-10
Grzegorz SzewczykLondonEnglandOwnership of shares 75%-100%2020-09-102024-06-24
Shahid RazzaqLondonEnglandOwnership of shares 75%-100%, voting rights 75%-100%, right to appoint and remove directors2024-06-24
企业登记:
登记内容日期更多细节
Report IconConfirmation statement with updates2024-08-13 –
Report IconTermination director company with name termination date2024-08-12管理人员: Grzegorz Szewczyk
Report IconCessation of a person with significant control2024-08-09 –
Report IconNotification of a person with significant control2024-08-08 –
Report IconCapital allotment shares2024-08-06 –
Report IconAppoint person director company with name date2024-08-06管理人员: Mr Shahid Razzaq
任职日期: 2024-06-24
Report IconAccounts with accounts type dormant2024-04-04 –
Report IconChange person director company with change date2023-11-17管理人员: Mr Grzegorz Szewczyk
Report IconChange to a person with significant control2023-11-17 –
Report IconConfirmation statement with updates2023-11-06 –
Report IconAccounts with accounts type dormant2023-09-26 –
Report IconConfirmation statement with updates2022-11-08 –
Report IconAccounts with accounts type dormant2022-11-08 –
Report IconAccounts with accounts type dormant2021-12-01 –
Report IconConfirmation statement with updates2021-11-10 –
Report IconAccounts with accounts type dormant2021-03-31 –
Report IconConfirmation statement with updates2020-12-14 –
Report IconAppoint person director company with name date2020-09-11管理人员: Mr Grzegorz Szewczyk
任职日期: 2020-09-10
Report IconNotification of a person with significant control2020-09-11 –
Report IconCessation of a person with significant control2020-09-11 –
Report IconTermination director company with name termination date2020-09-11管理人员: Waris Khan
Report IconConfirmation statement with no updates2020-06-11 –
Report IconAccounts with accounts type dormant2019-12-24 –
Report IconConfirmation statement with no updates2018-12-14 –
Report IconAccounts with accounts type dormant2018-12-13 –
企业报告:
Report Icon财务报告_20240331
en_GBEnglish (UK)
zh_CN简体中文 en_GBEnglish (UK)