BOHANNA GRIFFIN ASSOCIATES LIMITED
LONDON

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Company number 05878501
Status Active
Incorporation Date 17 July 2006
Company Type Private Limited Company
Address HARWOOD HUTTON, 4 DEVONSHIRE STREET, LONDON, W1W 5DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 11 April 2016. The most likely internet sites of BOHANNA GRIFFIN ASSOCIATES LIMITED are www.bohannagriffinassociates.co.uk, and www.bohanna-griffin-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Bohanna Griffin Associates Limited is a Private Limited Company. The company registration number is 05878501. Bohanna Griffin Associates Limited has been working since 17 July 2006. The present status of the company is Active. The registered address of Bohanna Griffin Associates Limited is Harwood Hutton 4 Devonshire Street London W1w 5dt. . GRIFFIN, Harry Patrick Hindle is a Secretary of the company. BOHANNA, Pierre Jolyon is a Director of the company. GRIFFIN, Harry Patrick Hindle is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRIFFIN, Harry Patrick Hindle
Appointed Date: 24 July 2006
Director
BOHANNA, Pierre Jolyon
Appointed Date: 24 July 2006
56 years old
Director
GRIFFIN, Harry Patrick Hindle
Appointed Date: 24 July 2006
72 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 17 July 2006
Appointed Date: 17 July 2006
Director
RWL DIRECTORS LIMITED
Resigned: 17 July 2006
Appointed Date: 17 July 2006

Persons With Significant Control

Mr Harry Patrick Hindle Griffin
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pierre Jolyon Bohanna
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOHANNA GRIFFIN ASSOCIATES LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 17 July 2016 with updates
11 Apr 2016
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 11 April 2016
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
...
... and 23 more events
09 Aug 2006
Registered office changed on 09/08/06 from: 19 fitzroy square london W1T 6EQ
26 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2006
Secretary resigned
18 Jul 2006
Director resigned
17 Jul 2006
Incorporation

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