BOHLER & ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6QL
Company number 02804434
Status Active
Incorporation Date 29 March 1993
Company Type Private Limited Company
Address 6 DORSET STREET, LONDON, ENGLAND, W1U 6QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 10 April 2017 with updates; Register inspection address has been changed to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL. The most likely internet sites of BOHLER & ASSOCIATES LIMITED are www.bohlerassociates.co.uk, and www.bohler-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Bohler Associates Limited is a Private Limited Company. The company registration number is 02804434. Bohler Associates Limited has been working since 29 March 1993. The present status of the company is Active. The registered address of Bohler Associates Limited is 6 Dorset Street London England W1u 6ql. . BOEHLER, Viktor Antonio is a Secretary of the company. BOEHLER, Viktor Antonio is a Director of the company. BOEHLER, Viktor Karl is a Director of the company. Secretary LANG, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOEHLER, Sergio Magin has been resigned. Director LANG, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOEHLER, Viktor Antonio
Appointed Date: 01 January 1997
Director
BOEHLER, Viktor Antonio
Appointed Date: 10 August 1995
57 years old
Director
BOEHLER, Viktor Karl
Appointed Date: 21 April 1993
85 years old

Resigned Directors

Secretary
LANG, David
Resigned: 27 July 1995
Appointed Date: 21 April 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 April 1993
Appointed Date: 29 March 1993
Director
BOEHLER, Sergio Magin
Resigned: 01 April 2016
Appointed Date: 06 May 2014
47 years old
Director
LANG, David
Resigned: 27 July 1995
Appointed Date: 21 April 1993
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 April 1993
Appointed Date: 29 March 1993

Persons With Significant Control

Mr Viktor Karl Boehler
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more
Viktor Antonio Boehler
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors

BOHLER & ASSOCIATES LIMITED Events

11 May 2017
Full accounts made up to 31 December 2016
21 Apr 2017
Confirmation statement made on 10 April 2017 with updates
21 Apr 2017
Register inspection address has been changed to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL
05 May 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Termination of appointment of Sergio Magin Boehler as a director on 1 April 2016
...
... and 67 more events
15 Jun 1993
Company name changed profitexpect services LIMITED\certificate issued on 16/06/93
14 May 1993
Registered office changed on 14/05/93 from: 2 baches street london N1 6UB
14 May 1993
Secretary resigned;new director appointed
14 May 1993
New secretary appointed;director resigned;new director appointed
29 Mar 1993
Incorporation

BOHLER & ASSOCIATES LIMITED Charges

4 December 2012
Debenture
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 October 1998
Rent deposit deed
Delivered: 11 November 1998
Status: Outstanding
Persons entitled: Comline Trade Limited
Description: Rent deposit deed - £1,000.00 plus accrued interest.

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