BOSWELLS (LONDON) LTD
LONDON

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Company number 07095297
Status Active
Incorporation Date 4 December 2009
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREEET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Mark Boulter as a director on 9 March 2017; Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of BOSWELLS (LONDON) LTD are www.boswellslondon.co.uk, and www.boswells-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Boswells London Ltd is a Private Limited Company. The company registration number is 07095297. Boswells London Ltd has been working since 04 December 2009. The present status of the company is Active. The registered address of Boswells London Ltd is 2nd Floor 167 169 Great Portland Streeet London W1w 5pf. The cash in hand is £0k. It is £0k against last year. . BOULTER, Graham is a Director of the company. Director BOULTER, Mark has been resigned. Director OLDFIELD, Scott has been resigned. The company operates in "Other business support service activities n.e.c.".


boswells (london) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BOULTER, Graham
Appointed Date: 04 December 2009
68 years old

Resigned Directors

Director
BOULTER, Mark
Resigned: 09 March 2017
Appointed Date: 29 January 2016
65 years old
Director
OLDFIELD, Scott
Resigned: 31 October 2016
Appointed Date: 29 January 2016
49 years old

Persons With Significant Control

Mr Graham Boulter
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Boulter
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOSWELLS (LONDON) LTD Events

27 Mar 2017
Termination of appointment of Mark Boulter as a director on 9 March 2017
23 Mar 2017
Accounts for a dormant company made up to 31 December 2016
13 Jan 2017
Confirmation statement made on 4 December 2016 with updates
23 Dec 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 4
07 Nov 2016
Termination of appointment of Scott Oldfield as a director on 31 October 2016
...
... and 11 more events
27 Jan 2012
Accounts for a dormant company made up to 31 December 2011
22 Dec 2011
Annual return made up to 4 December 2011 with full list of shareholders
31 Jan 2011
Accounts for a dormant company made up to 31 December 2010
07 Dec 2010
Annual return made up to 4 December 2010 with full list of shareholders
04 Dec 2009
Incorporation

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