BOUJIS LIMITED
LONDON DRINKSTRAW LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 2HP
Company number 04295311
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address 111-113 WALTON STREET, LONDON, ENGLAND, SW3 2HP
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registered office address changed from 15a Ives Street London SW3 2nd to 111-113 Walton Street London SW3 2HP on 10 February 2017; Total exemption full accounts made up to 27 March 2016. The most likely internet sites of BOUJIS LIMITED are www.boujis.co.uk, and www.boujis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Boujis Limited is a Private Limited Company. The company registration number is 04295311. Boujis Limited has been working since 27 September 2001. The present status of the company is Active. The registered address of Boujis Limited is 111 113 Walton Street London England Sw3 2hp. . HERMER, Matthew Daniel is a Director of the company. Secretary DEEMING, Paul has been resigned. Secretary DEEMING, Paul has been resigned. Secretary JUDGE SYKES FRIXOU has been resigned. Secretary SPINELLI, Rosa Maria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMSON, Ian Richard has been resigned. Director ANSTRUTHER, Tobias Alexander Campbell has been resigned. Director DEEMING, Paul has been resigned. Director JONES, Matthew Brian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
HERMER, Matthew Daniel
Appointed Date: 02 November 2001
54 years old

Resigned Directors

Secretary
DEEMING, Paul
Resigned: 30 April 2008
Appointed Date: 31 October 2002
Secretary
DEEMING, Paul
Resigned: 09 November 2001
Appointed Date: 02 November 2001
Secretary
JUDGE SYKES FRIXOU
Resigned: 31 October 2002
Appointed Date: 09 November 2001
Secretary
SPINELLI, Rosa Maria
Resigned: 02 November 2001
Appointed Date: 01 November 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 2001
Appointed Date: 27 September 2001
Director
ADAMSON, Ian Richard
Resigned: 02 November 2001
Appointed Date: 01 November 2001
77 years old
Director
ANSTRUTHER, Tobias Alexander Campbell
Resigned: 31 October 2002
Appointed Date: 02 November 2001
57 years old
Director
DEEMING, Paul
Resigned: 01 January 2013
Appointed Date: 31 October 2002
58 years old
Director
JONES, Matthew Brian
Resigned: 02 October 2015
Appointed Date: 15 May 2014
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 November 2001
Appointed Date: 27 September 2001

Persons With Significant Control

Mr Matthew Daniel Hermer
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

BOUJIS LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
10 Feb 2017
Registered office address changed from 15a Ives Street London SW3 2nd to 111-113 Walton Street London SW3 2HP on 10 February 2017
03 Jan 2017
Total exemption full accounts made up to 27 March 2016
10 Jun 2016
Auditor's resignation
02 Jun 2016
Auditor's resignation
...
... and 62 more events
09 Nov 2001
New secretary appointed
08 Nov 2001
Director resigned
08 Nov 2001
Secretary resigned
08 Nov 2001
Registered office changed on 08/11/01 from: 1 mitchell lane bristol BS1 6BU
27 Sep 2001
Incorporation

BOUJIS LIMITED Charges

4 April 2003
Debenture
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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