BOHICA INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5QA

Company number 02709843
Status Active
Incorporation Date 27 April 1992
Company Type Private Limited Company
Address 21A KINGLY STREET, LONDON, W1B 5QA
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Appointment of Mrs Stephanie Maunders as a secretary on 9 January 2017; Termination of appointment of Sharon Louise Oliver as a secretary on 9 January 2017; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 . The most likely internet sites of BOHICA INVESTMENTS LIMITED are www.bohicainvestments.co.uk, and www.bohica-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Bohica Investments Limited is a Private Limited Company. The company registration number is 02709843. Bohica Investments Limited has been working since 27 April 1992. The present status of the company is Active. The registered address of Bohica Investments Limited is 21a Kingly Street London W1b 5qa. . MAUNDERS, Stephanie is a Secretary of the company. OLIVER, Christopher Patrick is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary OLIVER, Sharon Louise has been resigned. Secretary ROSS, Corinne Elizabeth has been resigned. Secretary TAYLOR, Alison Jane has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
MAUNDERS, Stephanie
Appointed Date: 09 January 2017

Director
OLIVER, Christopher Patrick
Appointed Date: 01 May 1992
62 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 01 May 1992
Appointed Date: 27 April 1992

Secretary
OLIVER, Sharon Louise
Resigned: 09 January 2017
Appointed Date: 01 June 2005

Secretary
ROSS, Corinne Elizabeth
Resigned: 02 October 1998
Appointed Date: 01 May 1992

Secretary
TAYLOR, Alison Jane
Resigned: 01 June 2005
Appointed Date: 05 October 1998

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 01 May 1992
Appointed Date: 27 April 1992
35 years old

BOHICA INVESTMENTS LIMITED Events

07 Feb 2017
Appointment of Mrs Stephanie Maunders as a secretary on 9 January 2017
07 Feb 2017
Termination of appointment of Sharon Louise Oliver as a secretary on 9 January 2017
24 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2

23 May 2016
Total exemption full accounts made up to 28 February 2016
28 Apr 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 59 more events
26 May 1992
Secretary resigned;new secretary appointed

13 May 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 May 1992
Registered office changed on 11/05/92 from: 120 east road london. N1 6AA

08 May 1992
Company name changed hurrock LIMITED\certificate issued on 11/05/92

27 Apr 1992
Incorporation