BOAPONTE SJW LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1ED

Company number 09920607
Status Active
Incorporation Date 17 December 2015
Company Type Private Limited Company
Address 107 NEW BOND STREET, LONDON, ENGLAND, W1S 1ED
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Current accounting period extended from 31 December 2016 to 31 March 2017; Statement of capital following an allotment of shares on 19 July 2016 GBP 100 . The most likely internet sites of BOAPONTE SJW LIMITED are www.boapontesjw.co.uk, and www.boaponte-sjw.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Boaponte Sjw Limited is a Private Limited Company. The company registration number is 09920607. Boaponte Sjw Limited has been working since 17 December 2015. The present status of the company is Active. The registered address of Boaponte Sjw Limited is 107 New Bond Street London England W1s 1ed. . BUCKLEY, Peter Jonathan is a Director of the company. SEAL, Jonathan Darell is a Director of the company. BOAPONTE LLP is a Director of the company. The company operates in "Activities of distribution holding companies".


Current Directors

Director
BUCKLEY, Peter Jonathan
Appointed Date: 17 December 2015
64 years old

Director
SEAL, Jonathan Darell
Appointed Date: 17 December 2015
63 years old

Director
BOAPONTE LLP
Appointed Date: 17 December 2015

Persons With Significant Control

Mr Peter Jonathan Buckley
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

Mr Jonathan Darell Seal
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

Boaponte Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOAPONTE SJW LIMITED Events

21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
21 Dec 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
08 Oct 2016
Statement of capital following an allotment of shares on 19 July 2016
  • GBP 100

12 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

12 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

17 Dec 2015
Incorporation
Statement of capital on 2015-12-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted