BOSTON CAPITAL MANAGEMENT (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7AE

Company number 06420279
Status Active
Incorporation Date 7 November 2007
Company Type Private Limited Company
Address AG TAX LTD, 7TH FLOOR, MINSTER HOUSE, 42 MINCING LANE, LONDON, EC3R 7AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Statement of capital following an allotment of shares on 19 April 2016 GBP 100 . The most likely internet sites of BOSTON CAPITAL MANAGEMENT (UK) LIMITED are www.bostoncapitalmanagementuk.co.uk, and www.boston-capital-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boston Capital Management Uk Limited is a Private Limited Company. The company registration number is 06420279. Boston Capital Management Uk Limited has been working since 07 November 2007. The present status of the company is Active. The registered address of Boston Capital Management Uk Limited is Ag Tax Ltd 7th Floor Minster House 42 Mincing Lane London Ec3r 7ae. . PHAIR, Michael is a Secretary of the company. PHAIR, Margaret Noreen is a Director of the company. PHAIR, Michael is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PHAIR, Michael
Appointed Date: 07 November 2007

Director
PHAIR, Margaret Noreen
Appointed Date: 07 November 2007
75 years old

Director
PHAIR, Michael
Appointed Date: 07 November 2007
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 November 2007
Appointed Date: 07 November 2007

Director
WATERLOW NOMINEES LIMITED
Resigned: 07 November 2007
Appointed Date: 07 November 2007

Persons With Significant Control

Mr Michael Phair
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BOSTON CAPITAL MANAGEMENT (UK) LIMITED Events

09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Apr 2016
Statement of capital following an allotment of shares on 19 April 2016
  • GBP 100

09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1

12 Oct 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 23 more events
18 Apr 2008
Director appointed margaret noreen phair
18 Apr 2008
Director and secretary appointed michael keith phair
13 Feb 2008
Secretary resigned
13 Feb 2008
Director resigned
07 Nov 2007
Incorporation