BOYER INVESTMENTS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 6HU
Company number 06032199
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address 25 PEMBROKE GARDENS, LONDON, W8 6HU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of BOYER INVESTMENTS LIMITED are www.boyerinvestments.co.uk, and www.boyer-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Barnes Bridge Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.7 miles; to Barbican Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boyer Investments Limited is a Private Limited Company. The company registration number is 06032199. Boyer Investments Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of Boyer Investments Limited is 25 Pembroke Gardens London W8 6hu. . BOYER, Isabel Alice Melina Frances is a Secretary of the company. BOYER, Isabel Alice Melina Frances is a Director of the company. BOYER, Jack Byron is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOYER, Isabel Alice Melina Frances
Appointed Date: 18 December 2006

Director
BOYER, Isabel Alice Melina Frances
Appointed Date: 18 December 2006
64 years old

Director
BOYER, Jack Byron
Appointed Date: 18 December 2006
66 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 18 December 2006
Appointed Date: 18 December 2006

Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 18 December 2006
Appointed Date: 18 December 2006

Persons With Significant Control

Mrs Isabel Alice Melina Frances Boyer
Notified on: 18 December 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BOYER INVESTMENTS LIMITED Events

20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100

...
... and 19 more events
20 Jan 2007
New director appointed
20 Jan 2007
Director resigned
20 Jan 2007
Secretary resigned
20 Jan 2007
Registered office changed on 20/01/07 from: 20 station road radyr cardiff CF15 8AA
18 Dec 2006
Incorporation

BOYER INVESTMENTS LIMITED Charges

2 September 2011
Deed of charge
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: Ubs Ag London Branch
Description: All money deposited to any account, all securities…