BOUDEUSE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HP
Company number 05245642
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Second filing for the appointment of Patrick Brittain Voisey as a director; Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Atanas Jordanov as a director on 23 September 2016. The most likely internet sites of BOUDEUSE LIMITED are www.boudeuse.co.uk, and www.boudeuse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Boudeuse Limited is a Private Limited Company. The company registration number is 05245642. Boudeuse Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of Boudeuse Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. LE NEVE FOSTER, Christopher Patrick is a Director of the company. SENIOR, Carl Thomas is a Director of the company. VOISEY, Patrick Brittain is a Director of the company. WALTHOE, Jonathan Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENSON, Paul Andrew has been resigned. Director BRAND, Nicholas Richard has been resigned. Director CORSWAREM, Jose Edmond Firmin has been resigned. Director DICKINSON, Paul Christian has been resigned. Director GYTE, Colin has been resigned. Director HACKETT, Darren has been resigned. Director HILL, Barrie has been resigned. Director ISMAN, Renaud has been resigned. Director JORDANOV, Atanas has been resigned. Director KENDALL, Emma Joanne has been resigned. Director KHAIROV, Enver has been resigned. Director MCPHERSON, Robert Hamish has been resigned. Director MILLETT, Richard has been resigned. Director MINNS, Nicholas James, M. has been resigned. Director MORJARIA, Tejal has been resigned. Director SENIOR, Carl Thomas has been resigned. Director WILSON, Keith has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 29 September 2004
Director
LE NEVE FOSTER, Christopher Patrick
Appointed Date: 26 September 2016
45 years old
Director
SENIOR, Carl Thomas
Appointed Date: 08 January 2016
47 years old
Director
VOISEY, Patrick Brittain
Appointed Date: 18 March 2016
46 years old
Director
WALTHOE, Jonathan Michael
Appointed Date: 16 February 2012
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 2004
Appointed Date: 29 September 2004
Director
BENSON, Paul Andrew
Resigned: 16 February 2012
Appointed Date: 08 January 2009
52 years old
Director
BRAND, Nicholas Richard
Resigned: 25 June 2010
Appointed Date: 30 August 2007
50 years old
Director
CORSWAREM, Jose Edmond Firmin
Resigned: 24 January 2011
Appointed Date: 05 July 2005
65 years old
Director
DICKINSON, Paul Christian
Resigned: 13 August 2013
Appointed Date: 24 January 2011
49 years old
Director
GYTE, Colin
Resigned: 08 January 2016
Appointed Date: 24 September 2013
45 years old
Director
HACKETT, Darren
Resigned: 31 March 2005
Appointed Date: 29 September 2004
55 years old
Director
HILL, Barrie
Resigned: 01 December 2015
Appointed Date: 16 March 2015
44 years old
Director
ISMAN, Renaud
Resigned: 25 June 2010
Appointed Date: 29 September 2004
56 years old
Director
JORDANOV, Atanas
Resigned: 23 September 2016
Appointed Date: 08 January 2016
50 years old
Director
KENDALL, Emma Joanne
Resigned: 31 May 2006
Appointed Date: 29 September 2004
53 years old
Director
KHAIROV, Enver
Resigned: 16 March 2015
Appointed Date: 24 January 2011
53 years old
Director
MCPHERSON, Robert Hamish
Resigned: 17 January 2007
Appointed Date: 26 July 2006
49 years old
Director
MILLETT, Richard
Resigned: 06 April 2011
Appointed Date: 21 July 2010
54 years old
Director
MINNS, Nicholas James, M.
Resigned: 18 March 2016
Appointed Date: 05 September 2014
42 years old
Director
MORJARIA, Tejal
Resigned: 12 September 2013
Appointed Date: 14 May 2012
45 years old
Director
SENIOR, Carl Thomas
Resigned: 14 July 2014
Appointed Date: 24 September 2013
47 years old
Director
WILSON, Keith
Resigned: 08 January 2009
Appointed Date: 23 May 2007
52 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 29 September 2004
Appointed Date: 29 September 2004

Persons With Significant Control

Barclays Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOUDEUSE LIMITED Events

16 Feb 2017
Second filing for the appointment of Patrick Brittain Voisey as a director
13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
06 Oct 2016
Termination of appointment of Atanas Jordanov as a director on 23 September 2016
06 Oct 2016
Appointment of Christopher Patrick Le Neve Foster as a director on 26 September 2016
05 Sep 2016
Full accounts made up to 31 December 2015
...
... and 82 more events
01 Oct 2004
New director appointed
30 Sep 2004
Secretary resigned
30 Sep 2004
Director resigned
30 Sep 2004
New secretary appointed
29 Sep 2004
Incorporation

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