BOSTON CORPORATE SERVICES LIMITED
LONDON JENNEAU SWITZERLAND LIMITED JEANNEAU SWITZERLAND LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5DP

Company number 04834528
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address WELLINGTON HOUSE UNIT 2, 25 KENSINGTON COURT, LONDON, W8 5DP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of BOSTON CORPORATE SERVICES LIMITED are www.bostoncorporateservices.co.uk, and www.boston-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boston Corporate Services Limited is a Private Limited Company. The company registration number is 04834528. Boston Corporate Services Limited has been working since 16 July 2003. The present status of the company is Active. The registered address of Boston Corporate Services Limited is Wellington House Unit 2 25 Kensington Court London W8 5dp. . CLARKE, Susan Jane is a Secretary of the company. SANFORD, Lindsay Charles Spencer is a Director of the company. Secretary HEDDERWICK, David Gifford has been resigned. Secretary MOLONEY, Shane Gerard has been resigned. Secretary SMYTH, Aaron Justin Duncan has been resigned. Secretary SOLLY, Robert Frederick has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director HEDDERWICK, David Gifford has been resigned. Director SOLLY, Robert Frederick has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CLARKE, Susan Jane
Appointed Date: 24 August 2006
Director
SANFORD, Lindsay Charles Spencer
Appointed Date: 16 July 2003
82 years old

Resigned Directors

Secretary
HEDDERWICK, David Gifford
Resigned: 29 July 2003
Appointed Date: 16 July 2003
Secretary
MOLONEY, Shane Gerard
Resigned: 13 July 2005
Appointed Date: 27 February 2004
Secretary
SMYTH, Aaron Justin Duncan
Resigned: 03 April 2006
Appointed Date: 13 July 2005
Secretary
SOLLY, Robert Frederick
Resigned: 27 February 2004
Appointed Date: 29 July 2003
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003
Director
HEDDERWICK, David Gifford
Resigned: 27 February 2004
Appointed Date: 29 July 2003
85 years old
Director
SOLLY, Robert Frederick
Resigned: 27 February 2004
Appointed Date: 29 July 2003
79 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003

Persons With Significant Control

Mr Lindsay Charles Spencer Sanford
Notified on: 14 July 2016
82 years old
Nature of control: Has significant influence or control

BOSTON CORPORATE SERVICES LIMITED Events

21 Dec 2016
Amended total exemption small company accounts made up to 31 December 2015
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 16 July 2016 with updates
11 May 2016
Satisfaction of charge 1 in full
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
27 Jul 2003
Director resigned
27 Jul 2003
Secretary resigned
27 Jul 2003
New secretary appointed
27 Jul 2003
New director appointed
16 Jul 2003
Incorporation

BOSTON CORPORATE SERVICES LIMITED Charges

6 July 2007
Debenture
Delivered: 10 July 2007
Status: Satisfied on 11 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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