BOSHELL LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6AP

Company number 05729172
Status Active
Incorporation Date 3 March 2006
Company Type Private Limited Company
Address 12 BRIDEWELL PLACE, THIRD FLOOR EAST, LONDON, EC4V 6AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 EUR 10,000 ; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-14 EUR 10,000 . The most likely internet sites of BOSHELL LIMITED are www.boshell.co.uk, and www.boshell.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine 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.Boshell Limited is a Private Limited Company. The company registration number is 05729172. Boshell Limited has been working since 03 March 2006. The present status of the company is Active. The registered address of Boshell Limited is 12 Bridewell Place Third Floor East London Ec4v 6ap. . LINCOLN SECRETARIES LIMITED is a Secretary of the company. VERDEN, Robin Graeme is a Director of the company. Director BRADLEY, Peter George has been resigned. Director HAMILTON DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LINCOLN SECRETARIES LIMITED
Appointed Date: 03 March 2006

Director
VERDEN, Robin Graeme
Appointed Date: 01 June 2011
93 years old

Resigned Directors

Director
BRADLEY, Peter George
Resigned: 01 June 2011
Appointed Date: 30 September 2008
92 years old

Director
HAMILTON DIRECTORS LIMITED
Resigned: 31 December 2013
Appointed Date: 03 March 2006

BOSHELL LIMITED Events

16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • EUR 10,000

14 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • EUR 10,000

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Apr 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • EUR 10,000

...
... and 28 more events
09 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution

09 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution

09 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution

09 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution

03 Mar 2006
Incorporation