BOVESS HOLDING LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 07366959
Status Active
Incorporation Date 6 September 2010
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Appointment of Ms Helena Paivi Whitaker as a director; Appointment of Ms Helena Paivi Whitaker as a director on 31 January 2017; Termination of appointment of Robert William Berry as a director on 31 January 2017. The most likely internet sites of BOVESS HOLDING LIMITED are www.bovessholding.co.uk, and www.bovess-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bovess Holding Limited is a Private Limited Company. The company registration number is 07366959. Bovess Holding Limited has been working since 06 September 2010. The present status of the company is Active. The registered address of Bovess Holding Limited is 35 Great St Helen S London Ec3a 6ap. . WHITAKER, Helena is a Secretary of the company. NURSIAH, Vinoy Rajanah is a Director of the company. WALLACE, Claudia Ann is a Director of the company. WHITAKER, Helena Paivi is a Director of the company. Director BERRY, Robert William has been resigned. Director COAD, Jocelyn Charles has been resigned. Director KEIGHLEY, Jonathan Eden has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WHITAKER, Helena
Appointed Date: 06 September 2010
Director
NURSIAH, Vinoy Rajanah
Appointed Date: 31 July 2015
52 years old
Director
WALLACE, Claudia Ann
Appointed Date: 15 October 2015
51 years old
Director
WHITAKER, Helena Paivi
Appointed Date: 31 January 2017
62 years old

Resigned Directors

Director
BERRY, Robert William
Resigned: 31 January 2017
Appointed Date: 06 September 2010
70 years old
Director
COAD, Jocelyn Charles
Resigned: 31 July 2015
Appointed Date: 06 September 2010
76 years old
Director
KEIGHLEY, Jonathan Eden
Resigned: 15 October 2015
Appointed Date: 06 September 2010
75 years old

Persons With Significant Control

Sfm Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOVESS HOLDING LIMITED Events

09 Feb 2017
Appointment of Ms Helena Paivi Whitaker as a director
09 Feb 2017
Appointment of Ms Helena Paivi Whitaker as a director on 31 January 2017
08 Feb 2017
Termination of appointment of Robert William Berry as a director on 31 January 2017
04 Oct 2016
Group of companies' accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
...
... and 12 more events
07 Jun 2012
Full accounts made up to 31 December 2011
04 Oct 2011
Annual return made up to 6 September 2011 with full list of shareholders
08 Aug 2011
Current accounting period extended from 30 September 2011 to 31 December 2011
08 Dec 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2010
Incorporation

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