BOLT NOMINEE 1 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6DB

Company number 09572626
Status Active
Incorporation Date 5 May 2015
Company Type Private Limited Company
Address BERKELEY SQUARE HOUSE 8TH FLOOR, BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6DB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration four events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1 ; Registration of charge 095726260001, created on 8 October 2015. The most likely internet sites of BOLT NOMINEE 1 LIMITED are www.boltnominee1.co.uk, and www.bolt-nominee-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Bolt Nominee 1 Limited is a Private Limited Company. The company registration number is 09572626. Bolt Nominee 1 Limited has been working since 05 May 2015. The present status of the company is Active. The registered address of Bolt Nominee 1 Limited is Berkeley Square House 8th Floor Berkeley Square London United Kingdom W1j 6db. . BARTHELS, Yves is a Director of the company. TERRY, Mark James is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
BARTHELS, Yves
Appointed Date: 05 May 2015
52 years old

Director
TERRY, Mark James
Appointed Date: 05 May 2015
48 years old

BOLT NOMINEE 1 LIMITED Events

26 Jan 2017
Accounts for a dormant company made up to 31 May 2016
27 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1

20 Oct 2015
Registration of charge 095726260001, created on 8 October 2015
05 May 2015
Incorporation
Statement of capital on 2015-05-05
  • GBP 1

BOLT NOMINEE 1 LIMITED Charges

8 October 2015
Charge code 0957 2626 0001
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Wilmington Trust Sp Services (Frankfurt) Gmbh
Description: Property known as M6 offices one stratford place westfield…