BOUSTEAD & CO LIMITED
LONDON BOUSTEAD CAPITAL MANAGEMENT LIMITED

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Company number 09538535
Status Active
Incorporation Date 13 April 2015
Company Type Private Limited Company
Address 78-80 ST. JOHN STREET, LONDON, ENGLAND, EC1M 4JN
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Appointment of Mr Keith Charles Moore as a director on 20 September 2016; Appointment of Mr Daniel Joseph Mcclory as a director on 20 September 2016. The most likely internet sites of BOUSTEAD & CO LIMITED are www.bousteadco.co.uk, and www.boustead-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Boustead Co Limited is a Private Limited Company. The company registration number is 09538535. Boustead Co Limited has been working since 13 April 2015. The present status of the company is Active. The registered address of Boustead Co 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 HICKSON, David Stephen Charles has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
HAVERCROFT, Nicholas Anthony
Appointed Date: 20 September 2016
60 years old
Director
KINDE, Harald Torbjorn Gabriel Jakob
Appointed Date: 13 April 2015
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
HICKSON, David Stephen Charles
Resigned: 20 September 2016
Appointed Date: 13 April 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 & CO LIMITED Events

12 Dec 2016
Accounts for a dormant company made up to 30 April 2016
23 Sep 2016
Appointment of Mr Keith Charles Moore as a director on 20 September 2016
23 Sep 2016
Appointment of Mr Daniel Joseph Mcclory as a director on 20 September 2016
22 Sep 2016
Appointment of Mr Nicholas Anthony Havercroft 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 5 more events
28 Aug 2015
Director's details changed for Mr Harald Kinde on 5 May 2015
27 Aug 2015
Director's details changed for Mr David Stephen Charles Hickson on 5 May 2015
04 May 2015
Registered office address changed from 1St Floor, 2 Creed Court 5 Ludgate London EC4M 7AA England to 82 St John Street London EC1M 4JN on 4 May 2015
15 Apr 2015
Company name changed boustead capital management LIMITED\certificate issued on 15/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-13
13 Apr 2015
Incorporation
Statement of capital on 2015-04-13
  • GBP 2

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