BOSTON FIDELITY CORPORATION LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5DP
Company number 04969271
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address WELLINGTON HOUSE UNIT 2, 25 KENSINGTON COURT, LONDON, W8 5DP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 160,000 . The most likely internet sites of BOSTON FIDELITY CORPORATION LIMITED are www.bostonfidelitycorporation.co.uk, and www.boston-fidelity-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three 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 Fidelity Corporation Limited is a Private Limited Company. The company registration number is 04969271. Boston Fidelity Corporation Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Boston Fidelity Corporation 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 MOLONEY, Shane Gerard has been resigned. Secretary SMYTH, Aaron Justin Duncan has been resigned. Secretary SOLLY, Robert Frederick has been resigned. Secretary LUCIENE JAMES LIMITED has been resigned. Director HEDDERWICK, David Gifford has been resigned. Director MOLONEY, Shane Gerard has been resigned. Director PATON, Jock Esmond has been resigned. Director QUINN, Robert David has been resigned. Director SANFORD, Justin Craig Spencer has been resigned. Director SOLLY, Robert Frederick has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Nominee Director THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CLARKE, Susan Jane
Appointed Date: 24 August 2006
Director
SANFORD, Lindsay Charles Spencer
Appointed Date: 27 February 2004
82 years old

Resigned Directors

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: 19 November 2003
Secretary
LUCIENE JAMES LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003
Director
HEDDERWICK, David Gifford
Resigned: 27 February 2004
Appointed Date: 19 November 2003
85 years old
Director
MOLONEY, Shane Gerard
Resigned: 13 July 2005
Appointed Date: 27 February 2004
64 years old
Director
PATON, Jock Esmond
Resigned: 27 February 2004
Appointed Date: 19 November 2003
73 years old
Director
QUINN, Robert David
Resigned: 17 October 2006
Appointed Date: 13 July 2005
89 years old
Director
SANFORD, Justin Craig Spencer
Resigned: 01 September 2010
Appointed Date: 03 November 2006
55 years old
Director
SOLLY, Robert Frederick
Resigned: 27 February 2004
Appointed Date: 19 November 2003
80 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003
Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003

Persons With Significant Control

Mr Lindsay Charles Spencer Sanford
Notified on: 7 April 2016
82 years old
Nature of control: Has significant influence or control

BOSTON FIDELITY CORPORATION LIMITED Events

27 Nov 2016
Confirmation statement made on 19 November 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 160,000
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 160,000
...
... and 61 more events
26 Nov 2003
New secretary appointed;new director appointed
26 Nov 2003
Secretary resigned;director resigned
26 Nov 2003
Director resigned
26 Nov 2003
Registered office changed on 26/11/03 from: 280 gray's inn road, london, WC1X 8EB
19 Nov 2003
Incorporation

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