BOINGO LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 07185482
Status Active
Incorporation Date 10 March 2010
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of BOINGO LIMITED are www.boingo.co.uk, and www.boingo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boingo Limited is a Private Limited Company. The company registration number is 07185482. Boingo Limited has been working since 10 March 2010. The present status of the company is Active. The registered address of Boingo Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. HAGAN, David is a Director of the company. HOVENIER, Peter is a Director of the company. Director BURKE, Paul Simon has been resigned. Director ZINSER, Edward has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 10 March 2010
Director
HAGAN, David
Appointed Date: 11 March 2010
65 years old
Director
HOVENIER, Peter
Appointed Date: 11 March 2010
58 years old

Resigned Directors

Director
BURKE, Paul Simon
Resigned: 11 March 2010
Appointed Date: 10 March 2010
56 years old
Director
ZINSER, Edward
Resigned: 15 November 2012
Appointed Date: 11 March 2010
68 years old
Director
HUNTSMOOR LIMITED
Resigned: 11 March 2010
Appointed Date: 10 March 2010
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 11 March 2010
Appointed Date: 10 March 2010

BOINGO LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
10 Nov 2016
Accounts for a dormant company made up to 31 December 2015
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
08 Apr 2015
Accounts for a dormant company made up to 31 December 2014
08 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
...
... and 19 more events
26 Apr 2010
Appointment of David Hagan as a director
26 Apr 2010
Appointment of Edward Zinser as a director
16 Mar 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
10 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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