BOUDICCA PROXY LTD
LONDON

Hellopages » City of London » City of London » EC3N 3AX

Company number 07847924
Status Active
Incorporation Date 15 November 2011
Company Type Private Limited Company
Address 6 LLOYD'S AVENUE, LONDON, EC3N 3AX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BOUDICCA PROXY LTD are www.boudiccaproxy.co.uk, and www.boudicca-proxy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boudicca Proxy Ltd is a Private Limited Company. The company registration number is 07847924. Boudicca Proxy Ltd has been working since 15 November 2011. The present status of the company is Active. The registered address of Boudicca Proxy Ltd is 6 Lloyd S Avenue London Ec3n 3ax. . CUISIA, Sheryl is a Secretary of the company. CUISIA, Sheryl is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CUISIA, Sheryl
Appointed Date: 15 November 2011
Director
CUISIA, Sheryl
Appointed Date: 15 November 2011
47 years old

Persons With Significant Control

Ms Sheryl Cuisia
Notified on: 30 October 2016
47 years old
Nature of control: Ownership of shares – 75% or more

BOUDICCA PROXY LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
09 Apr 2015
Registered office address changed from Chancery Station House 31-33 High Holborn London WC1V 6AX to 6 Lloyd's Avenue London EC3N 3AX on 9 April 2015
...
... and 14 more events
22 Oct 2012
Current accounting period extended from 30 November 2012 to 31 March 2013
07 Sep 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2012
Director's details changed for Ms Sheryl Cuisia on 26 July 2012
24 Apr 2012
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 24 April 2012
15 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BOUDICCA PROXY LTD Charges

20 January 2015
Charge code 0784 7924 0001
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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