BOULLE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7JH

Company number 03341307
Status Active
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address LINCOLN HOUSE, 300 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 7JH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Secretary's details changed for Mrs. Catherine Maria Vonk on 28 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BOULLE LIMITED are www.boulle.co.uk, and www.boulle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boulle Limited is a Private Limited Company. The company registration number is 03341307. Boulle Limited has been working since 27 March 1997. The present status of the company is Active. The registered address of Boulle Limited is Lincoln House 300 High Holborn London United Kingdom Wc1v 7jh. The company`s financial liabilities are £51.72k. It is £32.75k against last year. And the total assets are £69.58k, which is £-12.92k against last year. VONK, Catherine Maria is a Secretary of the company. BOULLE, Anna Marie-Cecile is a Director of the company. Secretary LEUNG, Wai Yu has been resigned. Secretary VAN DEN BROEK, Adrianus Henricus Jacobus has been resigned. Secretary VAN DEN BROEK, Nathalie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Real estate agencies".


boulle Key Finiance

LIABILITIES £51.72k
+172%
CASH n/a
TOTAL ASSETS £69.58k
-16%
All Financial Figures

Current Directors

Secretary
VONK, Catherine Maria
Appointed Date: 15 April 2010
Director
BOULLE, Anna Marie-Cecile
Appointed Date: 27 March 1997
78 years old

Resigned Directors

Secretary
LEUNG, Wai Yu
Resigned: 28 March 1999
Appointed Date: 20 July 1998
Secretary
VAN DEN BROEK, Adrianus Henricus Jacobus
Resigned: 22 March 2004
Appointed Date: 03 April 1997
Secretary
VAN DEN BROEK, Nathalie
Resigned: 28 April 2010
Appointed Date: 22 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 1997
Appointed Date: 27 March 1997

Persons With Significant Control

Mrs Anna Marie-Cecile Boulle
Notified on: 30 June 2016
78 years old
Nature of control: Has significant influence or control

BOULLE LIMITED Events

05 Apr 2017
Confirmation statement made on 27 March 2017 with updates
28 Feb 2017
Secretary's details changed for Mrs. Catherine Maria Vonk on 28 February 2017
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Registered office address changed from 1 Norland Place Holland Park London W11 4QG England to Lincoln House 300 High Holborn London WC1V 7JH on 12 August 2016
20 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
...
... and 50 more events
23 Apr 1998
Return made up to 27/03/98; full list of members
09 Apr 1997
New secretary appointed
09 Apr 1997
Secretary resigned
06 Apr 1997
Secretary resigned
27 Mar 1997
Incorporation

BOULLE LIMITED Charges

15 March 2012
Mortgage debenture
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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