BOARDROOM MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8EU

Company number 05651798
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address STUDIO 1, 305A GOLDHAWK ROAD, LONDON, W12 8EU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Joseph John Stone as a director on 1 March 2016. The most likely internet sites of BOARDROOM MANAGEMENT LIMITED are www.boardroommanagement.co.uk, and www.boardroom-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Boardroom Management Limited is a Private Limited Company. The company registration number is 05651798. Boardroom Management Limited has been working since 12 December 2005. The present status of the company is Active. The registered address of Boardroom Management Limited is Studio 1 305a Goldhawk Road London W12 8eu. . BROWN-STONE, Pia Ricki is a Director of the company. Secretary GRAEME, Dorothy May has been resigned. Secretary NASH HARVEY SECRETARIAL SERVICES LIMITED has been resigned. Director GRAEME, Lesley Joyce has been resigned. Director STONE, Joseph John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BROWN-STONE, Pia Ricki
Appointed Date: 01 March 2016
28 years old

Resigned Directors

Secretary
GRAEME, Dorothy May
Resigned: 31 October 2006
Appointed Date: 12 December 2005
Secretary
NASH HARVEY SECRETARIAL SERVICES LIMITED
Resigned: 01 June 2012
Appointed Date: 31 October 2006
Director
GRAEME, Lesley Joyce
Resigned: 31 October 2006
Appointed Date: 12 December 2005
71 years old
Director
STONE, Joseph John
Resigned: 01 March 2016
Appointed Date: 31 October 2006
38 years old

Persons With Significant Control

Mr Mark Alexander Lucas
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aaron Paul Stone
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOARDROOM MANAGEMENT LIMITED Events

13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Termination of appointment of Joseph John Stone as a director on 1 March 2016
28 Sep 2016
Appointment of Pia Ricki Brown-Stone as a director on 1 March 2016
13 Sep 2016
Director's details changed for Mr Joseph John Stone on 13 September 2016
...
... and 29 more events
13 Nov 2006
Accounting reference date extended from 31/12/06 to 31/03/07
13 Nov 2006
Registered office changed on 13/11/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
13 Nov 2006
New secretary appointed
13 Nov 2006
New director appointed
12 Dec 2005
Incorporation

BOARDROOM MANAGEMENT LIMITED Charges

5 February 2007
Legal charge
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25-33 high street rochester kent t/n K860482,. By way of…

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