Company number 09814555
Status Active
Incorporation Date 8 October 2015
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 eight events have happened. The last three records are 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; Termination of appointment of David Stephen Charles Hickson as a director on 20 September 2016. The most likely internet sites of BOUSTEAD FINANCE LIMITED are www.bousteadfinance.co.uk, and www.boustead-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Boustead Finance Limited is a Private Limited Company.
The company registration number is 09814555. Boustead Finance Limited has been working since 08 October 2015.
The present status of the company is Active. The registered address of Boustead Finance Limited is 78 80 St John Street London England Ec1m 4jn. The cash in hand is £0k. It is £0k against last year. . 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 of venture and development capital companies".
boustead finance Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Boustead Group Limited
Notified on: 22 July 2016
Nature of control: Ownership of shares – 75% or more
BOUSTEAD FINANCE LIMITED Events
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 David Stephen Charles Hickson as a director on 20 September 2016
22 Sep 2016
Appointment of Mr Nicholas Anthony Havercroft as a director
22 Sep 2016
Appointment of Mr Nicholas Anthony Havercroft as a director on 20 September 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
11 Jan 2016
Registered office address changed from 82 st John Street London EC1M 4JN England to 78-80 st. John Street London EC1M 4JN on 11 January 2016
08 Oct 2015
Incorporation
Statement of capital on 2015-10-08