Company number 08878417
Status Active
Incorporation Date 6 February 2014
Company Type Private Limited Company
Address 35-37 LUDGATE HILL, OFFICE7, LONDON, UNITED KINGDOM, EC4M 7JN
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registered office address changed from 35-37 Ludgate Hill London EC4M 7JN United Kingdom to 35-37 Ludgate Hill Office7 London EC4M 7JN on 18 July 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 25 February 2016. The most likely internet sites of BOSPORUS CONSULTING LIMITED are www.bosporusconsulting.co.uk, and www.bosporus-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 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.Bosporus Consulting Limited is a Private Limited Company.
The company registration number is 08878417. Bosporus Consulting Limited has been working since 06 February 2014.
The present status of the company is Active. The registered address of Bosporus Consulting Limited is 35 37 Ludgate Hill Office7 London United Kingdom Ec4m 7jn. . SCHUBERT, Fabian Horst is a Secretary of the company. SCHUBERT, Fabian Horst is a Director of the company. Secretary STRON LEGAL SERVICES LTD. has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
STRON LEGAL SERVICES LTD.
Resigned: 01 February 2016
Appointed Date: 06 February 2014
Persons With Significant Control
Global Shares Holding Uk Ltd
Notified on: 5 July 2016
Nature of control: Ownership of shares – 75% or more
BOSPORUS CONSULTING LIMITED Events
18 Jul 2016
Registered office address changed from 35-37 Ludgate Hill London EC4M 7JN United Kingdom to 35-37 Ludgate Hill Office7 London EC4M 7JN on 18 July 2016
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 25 February 2016
25 Feb 2016
Previous accounting period shortened from 28 February 2016 to 25 February 2016
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
...
... and 3 more events
01 Feb 2016
Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA to 35-37 Ludgate Hill London EC4M 7JN on 1 February 2016
01 Feb 2016
Termination of appointment of Stron Legal Services Ltd. as a secretary on 1 February 2016
10 Aug 2015
Accounts for a dormant company made up to 28 February 2015
10 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
06 Feb 2014
Incorporation
Statement of capital on 2014-02-06