BOATSWAIN CAPITAL MANAGEMENT LTD.
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 09680695
Status Active
Incorporation Date 10 July 2015
Company Type Private Limited Company
Address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, UNITED KINGDOM, E14 4HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from 209 Tower Bridge Centre 46-48 East Smithfield London E1W 1AW to C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD on 20 December 2016; Confirmation statement made on 9 July 2016 with updates; Director's details changed for Teresa Joan Gallant on 27 June 2016. The most likely internet sites of BOATSWAIN CAPITAL MANAGEMENT LTD. are www.boatswaincapitalmanagement.co.uk, and www.boatswain-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Boatswain Capital Management Ltd is a Private Limited Company. The company registration number is 09680695. Boatswain Capital Management Ltd has been working since 10 July 2015. The present status of the company is Active. The registered address of Boatswain Capital Management Ltd is C O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London United Kingdom E14 4hd. . GALLANT, Teresa Joan is a Director of the company. KRAMER, Donald is a Director of the company. LIBASSI, Thomas is a Director of the company. NEALON, Paul Andrew is a Director of the company. Director TETLOW, Timothy has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GALLANT, Teresa Joan
Appointed Date: 01 December 2015
51 years old
Director
KRAMER, Donald
Appointed Date: 01 December 2015
88 years old
Director
LIBASSI, Thomas
Appointed Date: 01 December 2015
66 years old
Director
NEALON, Paul Andrew
Appointed Date: 10 July 2015
62 years old

Resigned Directors

Director
TETLOW, Timothy
Resigned: 31 October 2015
Appointed Date: 10 July 2015
53 years old

Persons With Significant Control

Mr Donald Kramer
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOATSWAIN CAPITAL MANAGEMENT LTD. Events

20 Dec 2016
Registered office address changed from 209 Tower Bridge Centre 46-48 East Smithfield London E1W 1AW to C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD on 20 December 2016
02 Aug 2016
Confirmation statement made on 9 July 2016 with updates
01 Aug 2016
Director's details changed for Teresa Joan Gallant on 27 June 2016
27 Jul 2016
Director's details changed for Paul Andrew Nealon on 1 July 2016
13 May 2016
Appointment of Donald Kramer as a director on 1 December 2015
...
... and 0 more events
13 May 2016
Appointment of Thomas Libassi as a director on 1 December 2015
13 May 2016
Appointment of Teresa Joan Gallant as a director on 1 December 2015
07 Mar 2016
Termination of appointment of Timothy Tetlow as a director on 31 October 2015
26 Nov 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
10 Jul 2015
Incorporation
Statement of capital on 2015-07-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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