BOLTON STREET NOMINEES LTD.
LONDON

Hellopages » City of London » City of London » EC2N 1AR

Company number 03727142
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address ALLENBRIDGE, 26TH FLOOR, 125 OLD BROAD STREET, LONDON, EC2N 1AR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 2 . The most likely internet sites of BOLTON STREET NOMINEES LTD. are www.boltonstreetnominees.co.uk, and www.bolton-street-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bolton Street Nominees Ltd is a Private Limited Company. The company registration number is 03727142. Bolton Street Nominees Ltd has been working since 02 March 1999. The present status of the company is Active. The registered address of Bolton Street Nominees Ltd is Allenbridge 26th Floor 125 Old Broad Street London Ec2n 1ar. . MONTGOMERY, Gary Harold Stephen is a Secretary of the company. YADGAROFF, Anthony Harvey is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MONTGOMERY, Gary Harold Stephen
Appointed Date: 02 March 1999
Director
YADGAROFF, Anthony Harvey
Appointed Date: 02 March 1999
76 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 March 1999
Appointed Date: 02 March 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 March 1999
Appointed Date: 02 March 1999

Persons With Significant Control

Mr Anthony Harvey Yadgaroff
Notified on: 20 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BOLTON STREET NOMINEES LTD. Events

08 Feb 2017
Accounts for a dormant company made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
20 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 2
22 Jan 2016
Accounts for a dormant company made up to 31 March 2015
05 Aug 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
...
... and 38 more events
08 Apr 1999
Secretary resigned
08 Apr 1999
Director resigned
08 Apr 1999
New secretary appointed
08 Apr 1999
New director appointed
02 Mar 1999
Incorporation

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