BOOTHFERRY GRACE ENERGY LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6AG

Company number 09335679
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address 3RD FLOOR, 16-18, NEW BRIDGE STREET, LONDON, EC4V 6AG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 . The most likely internet sites of BOOTHFERRY GRACE ENERGY LIMITED are www.boothferrygraceenergy.co.uk, and www.boothferry-grace-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boothferry Grace Energy Limited is a Private Limited Company. The company registration number is 09335679. Boothferry Grace Energy Limited has been working since 01 December 2014. The present status of the company is Active. The registered address of Boothferry Grace Energy Limited is 3rd Floor 16 18 New Bridge Street London Ec4v 6ag. . LANE, Steven is a Secretary of the company. CHRISTOPHILOPOULOS, Leonidas is a Director of the company. MCNICOL, James Colin is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
LANE, Steven
Appointed Date: 01 December 2014

Director
CHRISTOPHILOPOULOS, Leonidas
Appointed Date: 01 December 2014
56 years old

Director
MCNICOL, James Colin
Appointed Date: 01 December 2014
53 years old

Persons With Significant Control

Mr James Colin Mcnicol
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOOTHFERRY GRACE ENERGY LIMITED Events

05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
02 Aug 2016
Group of companies' accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000

11 May 2015
Registration of charge 093356790002, created on 30 April 2015
12 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

21 Feb 2015
Registration of charge 093356790001, created on 17 February 2015
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

BOOTHFERRY GRACE ENERGY LIMITED Charges

30 April 2015
Charge code 0933 5679 0002
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
17 February 2015
Charge code 0933 5679 0001
Delivered: 21 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…