BHO ESTATE LTD
LONDON

Hellopages » Greater London » Islington » N7 8QJ

Company number 08905580
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address ST. MARKS STUDIOS, 14 CHILLINGWORTH ROAD, LONDON, LONDON, N7 8QJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from St Marks Studios 14 Chillingworth Road London N7 8QJ to Birchin Court - Suite 603 20 Birchin Lane London EC3V 9DU on 12 May 2017; Termination of appointment of George Williams as a director on 10 May 2017; Termination of appointment of Prime Trustee Company Ltd as a director on 10 May 2017. The most likely internet sites of BHO ESTATE LTD are www.bhoestate.co.uk, and www.bho-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bho Estate Ltd is a Private Limited Company. The company registration number is 08905580. Bho Estate Ltd has been working since 20 February 2014. The present status of the company is Active. The registered address of Bho Estate Ltd is St Marks Studios 14 Chillingworth Road London London N7 8qj. . GATTUSO, Silvia is a Director of the company. Secretary ANASTASIA SECRETARIAT SERVICES LTD has been resigned. Director GATTUSO, Silvia has been resigned. Director WILLIAMS, George has been resigned. Director WILLIAMS, George has been resigned. Director PRIME TRUSTEE COMPANY LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GATTUSO, Silvia
Appointed Date: 09 May 2017
45 years old

Resigned Directors

Secretary
ANASTASIA SECRETARIAT SERVICES LTD
Resigned: 06 April 2017
Appointed Date: 20 February 2014
Director
GATTUSO, Silvia
Resigned: 06 April 2017
Appointed Date: 20 February 2014
45 years old
Director
WILLIAMS, George
Resigned: 10 May 2017
Appointed Date: 06 April 2017
38 years old
Director
WILLIAMS, George
Resigned: 07 April 2017
Appointed Date: 06 April 2017
38 years old
Director
PRIME TRUSTEE COMPANY LTD
Resigned: 10 May 2017
Appointed Date: 06 April 2017

Persons With Significant Control

Mr Fernando Farina
Notified on: 20 February 2017
81 years old
Nature of control: Ownership of shares – 75% or more

BHO ESTATE LTD Events

12 May 2017
Registered office address changed from St Marks Studios 14 Chillingworth Road London N7 8QJ to Birchin Court - Suite 603 20 Birchin Lane London EC3V 9DU on 12 May 2017
10 May 2017
Termination of appointment of George Williams as a director on 10 May 2017
10 May 2017
Termination of appointment of Prime Trustee Company Ltd as a director on 10 May 2017
10 May 2017
Appointment of Prime Trustee Company Ltd as a director on 6 April 2017
10 May 2017
Appointment of Mr. George Williams as a director on 6 April 2017
...
... and 15 more events
17 Mar 2015
Secretary's details changed for Anastasia Secretariat Services Ltd on 4 May 2014
01 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2014
Registered office address changed from Sutherland House Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 19 June 2014
26 Feb 2014
Director's details changed for Miss Silvia Gattuso on 20 February 2014
20 Feb 2014
Incorporation
Statement of capital on 2014-02-20
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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