BOOGIE MANAGEMENT LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT10 0AL

Company number 05744473
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address 17 HILL RISE, HINCHLEY WOOD, ESHER, SURREY, KT10 0AL
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BOOGIE MANAGEMENT LIMITED are www.boogiemanagement.co.uk, and www.boogie-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Fulwell Rail Station is 4.1 miles; to Feltham Rail Station is 6.1 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boogie Management Limited is a Private Limited Company. The company registration number is 05744473. Boogie Management Limited has been working since 15 March 2006. The present status of the company is Active. The registered address of Boogie Management Limited is 17 Hill Rise Hinchley Wood Esher Surrey Kt10 0al. . SKINNER, Carina is a Secretary of the company. SKINNER, Carina is a Director of the company. SKINNER, Holly Rae is a Director of the company. SKINNER, Sam Louie is a Director of the company. SKINNER, Simon Peter is a Director of the company. The company operates in "Artistic creation".


Current Directors

Secretary
SKINNER, Carina
Appointed Date: 15 March 2006
Director
SKINNER, Carina
Appointed Date: 15 March 2006
61 years old
Director
SKINNER, Holly Rae
Appointed Date: 27 September 2013
30 years old
Director
SKINNER, Sam Louie
Appointed Date: 27 September 2013
34 years old
Director
SKINNER, Simon Peter
Appointed Date: 15 March 2006
65 years old

Persons With Significant Control

Mr Simon Peter Skinner
Notified on: 8 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOGIE MANAGEMENT LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 9 September 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 30 September 2015
20 Nov 2015
Satisfaction of charge 1 in full
09 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 10,000
...
... and 22 more events
30 Oct 2008
Total exemption small company accounts made up to 31 March 2008
19 Mar 2008
Return made up to 15/03/08; full list of members
03 Jan 2008
Total exemption small company accounts made up to 31 March 2007
19 Mar 2007
Return made up to 15/03/07; full list of members
15 Mar 2006
Incorporation

BOOGIE MANAGEMENT LIMITED Charges

12 November 2012
Rent deposit deed
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Ralebridge Financial Investments Limited
Description: The interest in the deposit account being an initial…
7 November 2011
Rent deposit deed
Delivered: 11 November 2011
Status: Satisfied on 20 November 2015
Persons entitled: John Mccann, John Prendergast, Jack Prendergast and Joseph Mcpeake
Description: The interest of the mortgagor in the deposit account and…

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