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Contact Details & Ownership
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Company profile
active • ltd • Regent House, 316 Beulah Hill, London, SE19 3HF
Core operating details surfaced from the public profile endpoint.
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
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Locked filing intelligence
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| DOROFEEV, Andrey, Mr. Appointed | 13 Nov 2020 | 5 Years |
| MORENO MORALES, Yadira Ines, Ms. Resigned | 13 Nov 2020 | 5 Years |
| MORENO, Ulpiano Calderon Resigned | 18 May 2017 | 9 Years |
| BRIAS, Gaspar Santimateo Resigned | 14 Feb 2006 | 20 Years |
| MORENO, Ulpiano Calderon Appointed | 14 Feb 2006 | 20 Years |
| VERGARA VILLARREAL, Daniel David Resigned | 14 Feb 2006 | 20 Years |
| MORENO MORALES, Yadira Ines, Ms. Appointed | 14 Feb 2006 | 20 Years |
| MACEK, Dorothy Resigned | 9 Oct 2000 | 25 Years |
| MACEK, Peter Resigned | 9 Oct 2000 | 25 Years |
| BRIAS, Gaspar Santimateo Appointed | 9 Mar 2000 | 26 Years |
| VERGARA VILLARREAL, Daniel David Appointed | 9 Mar 2000 | 26 Years |
| O'CONNOR, Marc Resigned | 19 Apr 1997 | 29 Years |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| dissolved-compulsory-strike-off-suspended | 2020-12-12 | Open PDF |
| appoint-person-director-company-with-name-date | 2020-11-13 | Open PDF |
| termination-director-company-with-name-termination-date | 2020-11-13 | Open PDF |
| gazette-notice-compulsory | 2020-11-10 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2019-12-23 | Open PDF |
| confirmation-statement-with-updates | 2019-04-29 | Open PDF |
| confirmation-statement-with-updates | 2019-01-17 | Open PDF |
| confirmation-statement-with-updates | 2019-01-17 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2018-12-20 | Open PDF |
| confirmation-statement-with-no-updates | 2018-08-06 | Open PDF |
| notification-of-a-person-with-significant-control | 2018-07-03 | Open PDF |
| withdrawal-of-a-person-with-significant-control-statement | 2018-07-03 | Open PDF |