BOISDALE ENTERTAINMENT LIMITED
LONDON MM&S (5747) LIMITED

Hellopages » Greater London » Westminster » SW1W 9LX

Company number 08341199
Status Active
Incorporation Date 24 December 2012
Company Type Private Limited Company
Address 15 ECCLESTON STREET, LONDON, SW1W 9LX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of BOISDALE ENTERTAINMENT LIMITED are www.boisdaleentertainment.co.uk, and www.boisdale-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boisdale Entertainment Limited is a Private Limited Company. The company registration number is 08341199. Boisdale Entertainment Limited has been working since 24 December 2012. The present status of the company is Active. The registered address of Boisdale Entertainment Limited is 15 Eccleston Street London Sw1w 9lx. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. MACDONALD, Ranald is a Director of the company. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 24 December 2012
Director
MACDONALD, Ranald
Appointed Date: 16 May 2013
62 years old

Resigned Directors

Director
TRUESDALE, Christine
Resigned: 13 May 2013
Appointed Date: 24 December 2012
65 years old
Director
VINDEX LIMITED
Resigned: 16 May 2013
Appointed Date: 24 December 2012
Director
VINDEX SERVICES LIMITED
Resigned: 16 May 2013
Appointed Date: 24 December 2012

Persons With Significant Control

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

BOISDALE ENTERTAINMENT LIMITED Events

10 Feb 2017
Confirmation statement made on 24 December 2016 with updates
02 Feb 2017
Accounts for a dormant company made up to 30 April 2016
12 Feb 2016
Accounts for a dormant company made up to 30 April 2015
26 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
05 Feb 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
...
... and 6 more events
11 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2013
Termination of appointment of Vindex Limited as a director
16 May 2013
Termination of appointment of Vindex Services Limited as a director
13 May 2013
Termination of appointment of Christine Truesdale as a director
24 Dec 2012
Incorporation

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