BODENS LONDON LTD
LONDON SCOTT BODEN LIMITED

Hellopages » Greater London » Lambeth » SW12 0HL

Company number 04839437
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address 33 FIELDHOUSE ROAD, LONDON, ENGLAND, SW12 0HL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from 55 Maresfield Gardens London NW3 5TE to 33 Fieldhouse Road London SW12 0HL on 3 May 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of BODENS LONDON LTD are www.bodenslondon.co.uk, and www.bodens-london.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 Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 5.4 miles; to Barbican Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bodens London Ltd is a Private Limited Company. The company registration number is 04839437. Bodens London Ltd has been working since 21 July 2003. The present status of the company is Active. The registered address of Bodens London Ltd is 33 Fieldhouse Road London England Sw12 0hl. . BODEN, Scott Bramwell is a Secretary of the company. BODEN, Kelly Lynn is a Director of the company. BRAMWELL BODEN, Scott is a Director of the company. Secretary BODEN, Meredith Pauline Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BODEN, Scott Bramwell
Appointed Date: 14 March 2007

Director
BODEN, Kelly Lynn
Appointed Date: 14 March 2007
66 years old

Director
BRAMWELL BODEN, Scott
Appointed Date: 21 July 2003
72 years old

Resigned Directors

Secretary
BODEN, Meredith Pauline Mary
Resigned: 14 March 2007
Appointed Date: 21 July 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003

Persons With Significant Control

Mr Scott Bramwell Boden
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BODENS LONDON LTD Events

03 May 2017
Registered office address changed from 55 Maresfield Gardens London NW3 5TE to 33 Fieldhouse Road London SW12 0HL on 3 May 2017
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 21 July 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 4

...
... and 33 more events
10 Aug 2003
Director resigned
10 Aug 2003
Secretary resigned
10 Aug 2003
New secretary appointed
10 Aug 2003
New director appointed
21 Jul 2003
Incorporation