BOFFI UK LIMITED
LONDON BOFFI CHELSEA LTD.

Hellopages » Greater London » Kensington and Chelsea » SW3 2AS

Company number 05495733
Status Active
Incorporation Date 30 June 2005
Company Type Private Limited Company
Address 254 BROMPTON ROAD, LONDON, SW3 2AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Audit exemption statement of guarantee by parent company for period ending 31/12/15; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of BOFFI UK LIMITED are www.boffiuk.co.uk, and www.boffi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Boffi Uk Limited is a Private Limited Company. The company registration number is 05495733. Boffi Uk Limited has been working since 30 June 2005. The present status of the company is Active. The registered address of Boffi Uk Limited is 254 Brompton Road London Sw3 2as. . GAVAZZI, Roberto is a Director of the company. LORIA, Antonio is a Director of the company. Secretary HAYNES, Simon Laurence has been resigned. Secretary ASHDOWN SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GAVAZZI, Roberto
Appointed Date: 30 June 2005
72 years old
Director
LORIA, Antonio
Appointed Date: 30 June 2005
68 years old

Resigned Directors

Secretary
HAYNES, Simon Laurence
Resigned: 30 September 2006
Appointed Date: 30 June 2005
Secretary
ASHDOWN SECRETARIES LIMITED
Resigned: 13 November 2014
Appointed Date: 30 September 2006

Persons With Significant Control

Mr Roberto Gavazzi
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOFFI UK LIMITED Events

05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
23 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 25,500
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
14 Apr 2007
Registered office changed on 14/04/07 from: 35 vine street, london, EC3N 2AA
10 Aug 2006
Return made up to 30/06/06; full list of members
22 May 2006
Total exemption small company accounts made up to 31 December 2005
12 Aug 2005
Accounting reference date shortened from 30/06/06 to 31/12/05
30 Jun 2005
Incorporation

BOFFI UK LIMITED Charges

7 January 2011
Rent and service charges deposit deed
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Lazari Investments Limited
Description: £65,000.00.

Similar Companies

BOFFEY CRANE HIRE LTD. BOFFEY FS LIMITED BOFFIN AND BEAU LIMITED BOFFIN HOUSE LTD BOFFIN INNOVATION LIMITED BOFFIN LIMITED BOFFIN MEDIA LIMITED