BOULESTIN LIMITED
LONDON

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Company number 07789675
Status Active
Incorporation Date 28 September 2011
Company Type Private Limited Company
Address 9 BONHILL STREET, LONDON, UNITED KINGDOM, EC2A 4DJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 . The most likely internet sites of BOULESTIN LIMITED are www.boulestin.co.uk, and www.boulestin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boulestin Limited is a Private Limited Company. The company registration number is 07789675. Boulestin Limited has been working since 28 September 2011. The present status of the company is Active. The registered address of Boulestin Limited is 9 Bonhill Street London United Kingdom Ec2a 4dj. . KISSIN, Joel is a Secretary of the company. KISSIN, Joel Neil Mendel is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
KISSIN, Joel
Appointed Date: 28 September 2011

Director
KISSIN, Joel Neil Mendel
Appointed Date: 28 September 2011
71 years old

Persons With Significant Control

Mr Joel Neil Mendel Kissin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BOULESTIN LIMITED Events

21 Oct 2016
Confirmation statement made on 28 September 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100

05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 May 2015
Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 13 May 2015
...
... and 7 more events
02 Jul 2013
Total exemption small company accounts made up to 30 September 2012
02 Feb 2013
Particulars of a mortgage or charge / charge no: 1
02 Jan 2013
Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 2 January 2013
02 Oct 2012
Annual return made up to 28 September 2012 with full list of shareholders
28 Sep 2011
Incorporation

BOULESTIN LIMITED Charges

23 January 2013
Rent deposit deed
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Bb&R Spirits Limited
Description: £58,250.00 and any interest or other sums accruing to the…