BOKKS ENTERPRISE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 3AW

Company number 04536731
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address 1 ASHCOMBE STREET, FULHAM, LONDON, SW6 3AW
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 forty-five events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2 . The most likely internet sites of BOKKS ENTERPRISE LIMITED are www.bokksenterprise.co.uk, and www.bokks-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Bokks Enterprise Limited is a Private Limited Company. The company registration number is 04536731. Bokks Enterprise Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Bokks Enterprise Limited is 1 Ashcombe Street Fulham London Sw6 3aw. . BOKIL, Pravda is a Secretary of the company. BOKIL, Nina is a Director of the company. BOKIL, Pravda is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOKIL, Pravda
Appointed Date: 23 September 2002

Director
BOKIL, Nina
Appointed Date: 23 September 2002
51 years old

Director
BOKIL, Pravda
Appointed Date: 23 September 2002
54 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 23 September 2002
Appointed Date: 17 September 2002

Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 23 September 2002
Appointed Date: 17 September 2002

Persons With Significant Control

Ms Pravda Bokil Bsc
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Nina Bokil Bsc
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOKKS ENTERPRISE LIMITED Events

28 Sep 2016
Confirmation statement made on 17 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2

...
... and 35 more events
07 Oct 2002
New director appointed
27 Sep 2002
Director resigned
27 Sep 2002
Secretary resigned
27 Sep 2002
Registered office changed on 27/09/02 from: 88A tooley street london bridge london SE1 2TF
17 Sep 2002
Incorporation

BOKKS ENTERPRISE LIMITED Charges

21 January 2004
Mortgage deed
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 6 mount view, 128 leigham court road, streatham london…
6 December 2002
Legal charge
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The property known as 9 delphian court 188-192 leigham…