BOILED EGG HILLS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3BL

Company number 04940609
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, ENGLAND, W1T 3BL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 22 October 2016 with updates; Director's details changed for Jason Hazeley Smith on 15 April 2016. The most likely internet sites of BOILED EGG HILLS LIMITED are www.boiledegghills.co.uk, and www.boiled-egg-hills.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Boiled Egg Hills Limited is a Private Limited Company. The company registration number is 04940609. Boiled Egg Hills Limited has been working since 22 October 2003. The present status of the company is Active. The registered address of Boiled Egg Hills Limited is 27 Mortimer Street London England W1t 3bl. . BLG REGISTRARS LIMITED is a Secretary of the company. HAZELEY SMITH, Jason is a Director of the company. Secretary H S (NOMINEES) LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BLG REGISTRARS LIMITED
Appointed Date: 15 April 2016
Director
HAZELEY SMITH, Jason
Appointed Date: 22 October 2003
54 years old

Resigned Directors

Secretary
H S (NOMINEES) LIMITED
Resigned: 15 April 2016
Appointed Date: 22 October 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003

Persons With Significant Control

Mr Jason Alexander Hazeley-Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BOILED EGG HILLS LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 30 March 2016
17 Nov 2016
Confirmation statement made on 22 October 2016 with updates
15 Apr 2016
Director's details changed for Jason Hazeley Smith on 15 April 2016
15 Apr 2016
Appointment of Blg Registrars Limited as a secretary on 15 April 2016
15 Apr 2016
Termination of appointment of H S (Nominees) Limited as a secretary on 15 April 2016
...
... and 30 more events
07 Feb 2004
New secretary appointed
07 Feb 2004
Secretary resigned
07 Feb 2004
Director resigned
10 Dec 2003
Accounting reference date extended from 31/10/04 to 31/03/05
22 Oct 2003
Incorporation

Similar Companies

BOILEAUS ESTATE AGENCY LIMITED BOILEAUS PROPERTY MANAGEMENT LIMITED BOILED EGG LTD BOILED FROG GAMING LIMITED BOILED FROG LIMITED BOILED RICE LIMITED BOILED WEB LIMITED