Company number 09223861
Status Active
Incorporation Date 18 September 2014
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Secretary's details changed for Argenta Secretariat Limited on 21 December 2016; Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 10 January 2017; Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016. The most likely internet sites of JEAN BOUERI AND SONS LIMITED are www.jeanboueriandsons.co.uk, and www.jean-boueri-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jean Boueri and Sons Limited is a Private Limited Company.
The company registration number is 09223861. Jean Boueri and Sons Limited has been working since 18 September 2014.
The present status of the company is Active. The registered address of Jean Boueri and Sons Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. BOUERI, Hanna is a Director of the company. MACKAY, James Anthony is a Director of the company. APCL CORPORATE DIRECTOR NO.1 LIMITED is a Director of the company. APCL CORPORATE DIRECTOR NO.2 LIMITED is a Director of the company. Director REAMES, David Peter has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 18 September 2014
Director
APCL CORPORATE DIRECTOR NO.1 LIMITED
Appointed Date: 18 September 2014
Director
APCL CORPORATE DIRECTOR NO.2 LIMITED
Appointed Date: 18 September 2014
Resigned Directors
Persons With Significant Control
Mr Hanna Boueri
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – 75% or more
JEAN BOUERI AND SONS LIMITED Events
07 Mar 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
10 Jan 2017
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 10 January 2017
20 Dec 2016
Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016
19 Dec 2016
Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016
15 Nov 2016
Full accounts made up to 31 December 2015
...
... and 6 more events
04 Jun 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
22 May 2015
Statement of capital following an allotment of shares on 22 May 2015
10 Dec 2014
Registration of charge 092238610001
09 Oct 2014
Current accounting period shortened from 30 September 2015 to 31 December 2014
18 Sep 2014
Incorporation
Statement of capital on 2014-09-18
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MODEL ARTICLES ‐
Model articles adopted