BOURNE INTERNATIONAL ADVISORS LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 2EF

Company number 07812197
Status Active
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address C/O BOYDELL & CO, 89 CHISWICK HIGH ROAD, LONDON, W4 2EF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of BOURNE INTERNATIONAL ADVISORS LIMITED are www.bourneinternationaladvisors.co.uk, and www.bourne-international-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Brentford Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.6 miles; to Balham Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bourne International Advisors Limited is a Private Limited Company. The company registration number is 07812197. Bourne International Advisors Limited has been working since 17 October 2011. The present status of the company is Active. The registered address of Bourne International Advisors Limited is C O Boydell Co 89 Chiswick High Road London W4 2ef. . FOXON, Kristen Lisa is a Secretary of the company. FOXON, Kristen Lisa is a Director of the company. FOXON, Marten Jeremy is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FOXON, Kristen Lisa
Appointed Date: 17 October 2011
Director
FOXON, Kristen Lisa
Appointed Date: 17 October 2011
60 years old
Director
FOXON, Marten Jeremy
Appointed Date: 17 October 2011
66 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 October 2011
Appointed Date: 17 October 2011
Director
DAVIES, Dunstana Adeshola
Resigned: 17 October 2011
Appointed Date: 17 October 2011
71 years old

Persons With Significant Control

Mr Marten Jeremy Foxon
Notified on: 1 May 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOURNE INTERNATIONAL ADVISORS LIMITED Events

08 May 2017
Micro company accounts made up to 31 December 2016
24 Oct 2016
Confirmation statement made on 17 October 2016 with updates
19 Jul 2016
Total exemption full accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
18 May 2015
Total exemption full accounts made up to 31 December 2014
...
... and 13 more events
20 Oct 2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
20 Oct 2011
Termination of appointment of Dunstana Davies as a director
20 Oct 2011
Appointment of Kristen Lisa Foxon as a secretary
20 Oct 2011
Appointment of Marten Jeremy Foxon as a director
17 Oct 2011
Incorporation

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