BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED
LONDON INHOCO 2873 LIMITED

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Company number 04787594
Status Active
Incorporation Date 4 June 2003
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 8EW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 360,000 ; Full accounts made up to 31 December 2015; Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 360,000 . The most likely internet sites of BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED are www.bootleaccommodationpartnershipholding.co.uk, and www.bootle-accommodation-partnership-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Bootle Accommodation Partnership Holding Limited is a Private Limited Company. The company registration number is 04787594. Bootle Accommodation Partnership Holding Limited has been working since 04 June 2003. The present status of the company is Active. The registered address of Bootle Accommodation Partnership Holding Limited is 55 Baker Street London W1u 8ew. . CHEADLE, Jayne is a Secretary of the company. DOCTOR, Graeme is a Director of the company. NEWTON, Robert James is a Director of the company. O'BOYLE, Thomas is a Director of the company. WEGENER, Elena Giorgiana is a Director of the company. Secretary HEDGE, David Martin has been resigned. Secretary WALTERS, Geoffrey Paul has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director AOKI, Noburo has been resigned. Director COOPER, Phillip John has been resigned. Director DAVIES, Stephen John has been resigned. Director LONGSHAW, Alan has been resigned. Director MASTERS, Raymond James has been resigned. Director MCCARTHY, Stephen D has been resigned. Director NEAL, David John has been resigned. Director QUAIFE, Geoffrey Alan has been resigned. Director ROPER, Anthony Charles has been resigned. Director RUDD JONES, Julian Mark has been resigned. Director WEIDNER, Ronald Paul has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHEADLE, Jayne
Appointed Date: 23 July 2009
Director
DOCTOR, Graeme
Appointed Date: 16 January 2008
68 years old
Director
NEWTON, Robert James
Appointed Date: 30 January 2012
69 years old
Director
O'BOYLE, Thomas
Appointed Date: 06 May 2010
73 years old
Director
WEGENER, Elena Giorgiana
Appointed Date: 27 February 2015
50 years old

Resigned Directors

Secretary
HEDGE, David Martin
Resigned: 23 July 2009
Appointed Date: 31 May 2007
Secretary
WALTERS, Geoffrey Paul
Resigned: 31 May 2007
Appointed Date: 22 July 2003
Secretary
A G SECRETARIAL LIMITED
Resigned: 22 July 2003
Appointed Date: 04 June 2003
Director
AOKI, Noburo
Resigned: 31 May 2007
Appointed Date: 22 July 2003
69 years old
Director
COOPER, Phillip John
Resigned: 01 November 2011
Appointed Date: 09 October 2007
76 years old
Director
DAVIES, Stephen John
Resigned: 09 October 2007
Appointed Date: 20 April 2005
65 years old
Director
LONGSHAW, Alan
Resigned: 06 April 2010
Appointed Date: 22 July 2003
83 years old
Director
MASTERS, Raymond James
Resigned: 20 April 2005
Appointed Date: 22 December 2003
73 years old
Director
MCCARTHY, Stephen D
Resigned: 09 October 2007
Appointed Date: 05 October 2004
65 years old
Director
NEAL, David John
Resigned: 09 October 2007
Appointed Date: 22 December 2003
72 years old
Director
QUAIFE, Geoffrey Alan
Resigned: 30 January 2012
Appointed Date: 09 October 2007
70 years old
Director
ROPER, Anthony Charles
Resigned: 27 February 2015
Appointed Date: 01 November 2011
64 years old
Director
RUDD JONES, Julian Mark
Resigned: 16 January 2008
Appointed Date: 22 July 2003
70 years old
Director
WEIDNER, Ronald Paul
Resigned: 05 October 2004
Appointed Date: 22 December 2003
66 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 22 July 2003
Appointed Date: 04 June 2003

BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED Events

06 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 360,000
23 May 2016
Full accounts made up to 31 December 2015
10 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 360,000
22 May 2015
Full accounts made up to 31 December 2014
04 Mar 2015
Appointment of Elena Giorgiana Wegener as a director on 27 February 2015
...
... and 73 more events
12 Sep 2003
Secretary resigned
12 Sep 2003
Director resigned
10 Sep 2003
Registered office changed on 10/09/03 from: 100 barbirolli square manchester M2 3AB
22 Jul 2003
Company name changed inhoco 2873 LIMITED\certificate issued on 22/07/03
04 Jun 2003
Incorporation

BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED Charges

20 October 2003
A charge over shares and floating charge
Delivered: 31 October 2003
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited as Security Trustee for Itself and the Other Finance Parties
Description: As a continuing security for the payment discharge and…

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