Company number 09398431
Status Active
Incorporation Date 20 January 2015
Company Type Private Limited Company
Address THE BOARDROOM CLIMBING LTD, RECTORS LANE, PENTRE,, QUEENSFERRY, UNITED KINGDOM, CH52DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Director's details changed for Mr Lee Browning on 1 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of THE BOARDROOM LONDON LIMITED are www.theboardroomlondon.co.uk, and www.the-boardroom-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The Boardroom London Limited is a Private Limited Company.
The company registration number is 09398431. The Boardroom London Limited has been working since 20 January 2015.
The present status of the company is Active. The registered address of The Boardroom London Limited is The Boardroom Climbing Ltd Rectors Lane Pentre Queensferry United Kingdom Ch52dh. . BROWNING, Lee Aubyn is a Director of the company. Director THOMAS, David has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
THOMAS, David
Resigned: 10 March 2015
Appointed Date: 20 January 2015
56 years old
Persons With Significant Control
Mr Lee Aubyn Browning
Notified on: 6 January 2017
41 years old
Nature of control: Ownership of shares – 75% or more
THE BOARDROOM LONDON LIMITED Events
01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
26 Jan 2017
Director's details changed for Mr Lee Browning on 1 December 2016
09 Sep 2016
Total exemption small company accounts made up to 31 January 2016
31 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-31
20 Mar 2015
Termination of appointment of David Thomas as a director on 10 March 2015
20 Jan 2015
Incorporation
Statement of capital on 2015-01-20
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MODEL ARTICLES ‐
Model articles adopted