BOLDBURY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9SJ

Company number 05800099
Status Active
Incorporation Date 28 April 2006
Company Type Private Limited Company
Address 4TH FLOOR, 161 MARSH WALL, LONDON, ENGLAND AND WALES, UNITED KINGDOM, E14 9SJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr John Martin Mulryan on 26 November 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1 . The most likely internet sites of BOLDBURY LIMITED are www.boldbury.co.uk, and www.boldbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Boldbury Limited is a Private Limited Company. The company registration number is 05800099. Boldbury Limited has been working since 28 April 2006. The present status of the company is Active. The registered address of Boldbury Limited is 4th Floor 161 Marsh Wall London England and Wales United Kingdom E14 9sj. . PEARSON, David Nicholas is a Secretary of the company. MULRYAN, John Martin is a Director of the company. MULRYAN, Sean is a Director of the company. PEARSON, David Nicholas is a Director of the company. Secretary FAGIN, Brian has been resigned. Secretary PHILIPS, David Jonathan has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BROPHY, David has been resigned. Director FAGIN, Brian has been resigned. Director PHILIPS, David Jonathan has been resigned. Director PHILIPS, Maurice John Martin has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PEARSON, David Nicholas
Appointed Date: 01 October 2014
Director
MULRYAN, John Martin
Appointed Date: 31 July 2012
43 years old
Director
MULRYAN, Sean
Appointed Date: 18 February 2015
71 years old
Director
PEARSON, David Nicholas
Appointed Date: 09 November 2011
57 years old

Resigned Directors

Secretary
FAGIN, Brian
Resigned: 01 October 2014
Appointed Date: 09 July 2010
Secretary
PHILIPS, David Jonathan
Resigned: 09 July 2010
Appointed Date: 04 May 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 04 May 2006
Appointed Date: 28 April 2006
Director
BROPHY, David
Resigned: 04 November 2011
Appointed Date: 29 April 2010
75 years old
Director
FAGIN, Brian
Resigned: 31 October 2014
Appointed Date: 09 July 2010
65 years old
Director
PHILIPS, David Jonathan
Resigned: 09 July 2010
Appointed Date: 28 September 2009
54 years old
Director
PHILIPS, Maurice John Martin
Resigned: 09 July 2010
Appointed Date: 04 May 2006
81 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 04 May 2006
Appointed Date: 28 April 2006

BOLDBURY LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
28 Nov 2016
Director's details changed for Mr John Martin Mulryan on 26 November 2016
09 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
06 Apr 2016
Secretary's details changed for David Nicholas Pearson on 4 January 2016
06 Apr 2016
Registered office address changed from 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ on 6 April 2016
...
... and 56 more events
23 May 2006
New director appointed
23 May 2006
Secretary resigned
23 May 2006
Director resigned
05 May 2006
Registered office changed on 05/05/06 from: 41 chalton street, london, NW1 1JD
28 Apr 2006
Incorporation

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