BOUSTEAD GROUP LIMITED
LONDON

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Company number 10291127
Status Active
Incorporation Date 22 July 2016
Company Type Private Limited Company
Address 78-80 ST JOHN STREET, LONDON, ENGLAND, EC1M 4JN
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; 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 GROUP LIMITED are www.bousteadgroup.co.uk, and www.boustead-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Boustead Group Limited is a Private Limited Company. The company registration number is 10291127. Boustead Group Limited has been working since 22 July 2016. The present status of the company is Active. The registered address of Boustead Group 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 HAVERCROFT, Nicholas Anthony has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
HAVERCROFT, Nicholas Anthony
Appointed Date: 20 September 2016
60 years old

Director
KINDE, Harald Torbjorn Gabriel Jakob
Appointed Date: 22 July 2016
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
HAVERCROFT, Nicholas Anthony
Resigned: 27 July 2016
Appointed Date: 22 July 2016
60 years old

Persons With Significant Control

Mr Harald Torbjorn Gabriel Jakob Kinde
Notified on: 22 July 2016
67 years old
Nature of control: Has significant influence or control

BOUSTEAD GROUP LIMITED Events

14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
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
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
28 Jul 2016
Termination of appointment of Nicholas Anthony Havercroft as a director on 27 July 2016
22 Jul 2016
Incorporation
Statement of capital on 2016-07-22
  • GBP 1