BOUSTEAD & CLARKE LIMITED
LONDON BOUSTEAD ASSET MANAGEMENT LIMITED BOUSTEAD & CO LIMITED BOUSTEAD LIMITED

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Company number 08483405
Status Active
Incorporation Date 11 April 2013
Company Type Private Limited Company
Address 78-80 ST. JOHN STREET, LONDON, ENGLAND, EC1M 4JN
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Appointment of Mr Daniel Joseph Mcclory as a director on 20 September 2016; Appointment of Mr Keith Charles Moore as a director on 20 September 2016. The most likely internet sites of BOUSTEAD & CLARKE LIMITED are www.bousteadclarke.co.uk, and www.boustead-clarke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Boustead Clarke Limited is a Private Limited Company. The company registration number is 08483405. Boustead Clarke Limited has been working since 11 April 2013. The present status of the company is Active. The registered address of Boustead Clarke Limited is 78 80 St John Street London England Ec1m 4jn. . HAVERCROFT, Nicholas Anthony is a Director of the company. KINDE, Harald Torbjorn Gabriel Jakob is a Director of the company. MCCLORY, Daniel Joseph is a Director of the company. MOORE, Keith Charles is a Director of the company. Director COPSEY, Brian Mawson has been resigned. Director ECKBLAD, Luke Andrew has been resigned. Director HICKSON, David Stephen Charles has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
HAVERCROFT, Nicholas Anthony
Appointed Date: 24 January 2014
60 years old
Director
KINDE, Harald Torbjorn Gabriel Jakob
Appointed Date: 24 January 2014
67 years old
Director
MCCLORY, Daniel Joseph
Appointed Date: 20 September 2016
66 years old
Director
MOORE, Keith Charles
Appointed Date: 20 September 2016
65 years old

Resigned Directors

Director
COPSEY, Brian Mawson
Resigned: 24 January 2014
Appointed Date: 11 April 2013
71 years old
Director
ECKBLAD, Luke Andrew
Resigned: 20 September 2016
Appointed Date: 08 September 2014
53 years old
Director
HICKSON, David Stephen Charles
Resigned: 20 September 2016
Appointed Date: 25 March 2015
38 years old

Persons With Significant Control

Boustead Group Limited
Notified on: 22 July 2016
Nature of control: Ownership of shares – 75% or more

BOUSTEAD & CLARKE LIMITED Events

31 Dec 2016
Accounts for a dormant company made up to 30 April 2016
23 Sep 2016
Appointment of Mr Daniel Joseph Mcclory as a director on 20 September 2016
23 Sep 2016
Appointment of Mr Keith Charles Moore as a director on 20 September 2016
22 Sep 2016
Termination of appointment of Luke Andrew Eckblad as a director on 20 September 2016
22 Sep 2016
Termination of appointment of David Stephen Charles Hickson as a director on 20 September 2016
...
... and 21 more events
24 Jan 2014
Appointment of Mr Nicholas Anthony Havercroft as a director
24 Jan 2014
Appointment of Mr Harald Torbjorn Gabriel Jakob Kinde as a director
24 Jan 2014
Termination of appointment of Brian Copsey as a director
24 Jan 2014
Registered office address changed from 1 Garrick House Carrington Street London W1J 7AF England on 24 January 2014
11 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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