BOADICEA PROPERTY SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF
Company number 02974664
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of BOADICEA PROPERTY SERVICES LIMITED are www.boadiceapropertyservices.co.uk, and www.boadicea-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boadicea Property Services Limited is a Private Limited Company. The company registration number is 02974664. Boadicea Property Services Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Boadicea Property Services Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. The company`s financial liabilities are £60.58k. It is £0k against last year. . CR SECRETARIES LIMITED is a Secretary of the company. PROIETTI, Giuseppe is a Director of the company. Secretary RIDGWAY FINANCIAL SERVICES LIMITED has been resigned. Secretary RIVERCROFT LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEARDSLEY, Julian Richard has been resigned. Director MASI, Stefano has been resigned. Director RUDGE, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


boadicea property services Key Finiance

LIABILITIES £60.58k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CR SECRETARIES LIMITED
Appointed Date: 31 December 2004
Director
PROIETTI, Giuseppe
Appointed Date: 22 October 2001
93 years old

Resigned Directors

Secretary
RIDGWAY FINANCIAL SERVICES LIMITED
Resigned: 31 December 2004
Appointed Date: 12 March 2002
Secretary
RIVERCROFT LIMITED
Resigned: 12 March 2002
Appointed Date: 01 November 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 November 1994
Appointed Date: 06 October 1994
Director
BEARDSLEY, Julian Richard
Resigned: 26 January 1995
Appointed Date: 06 October 1994
58 years old
Director
MASI, Stefano
Resigned: 22 October 2001
Appointed Date: 17 March 1995
61 years old
Director
RUDGE, David
Resigned: 17 March 1995
Appointed Date: 26 January 1995
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 October 1994
Appointed Date: 06 October 1994

BOADICEA PROPERTY SERVICES LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Feb 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
30 Nov 2016
Confirmation statement made on 6 October 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • EUR 265,997.5
  • GBP 1,000
...
... and 84 more events
24 Jan 1995
Director resigned;new director appointed
18 Jan 1995
Registered office changed on 18/01/95 from: sceptre house 169-173 regent street london W1R 7FB
12 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jan 1995
Registered office changed on 12/01/95 from: 788/790 finchley road london NW11 7UR
06 Oct 1994
Incorporation

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