BOULTBEE LDN (CANFORD CLIFFS) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7HF

Company number 08942658
Status Active
Incorporation Date 17 March 2014
Company Type Private Limited Company
Address 117 GEORGE STREET, LONDON, ENGLAND, W1H 7HF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Director's details changed for Mr Simon Hosking on 22 March 2017; Director's details changed for Mrs Kim Vale on 22 March 2017. The most likely internet sites of BOULTBEE LDN (CANFORD CLIFFS) LIMITED are www.boultbeeldncanfordcliffs.co.uk, and www.boultbee-ldn-canford-cliffs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Boultbee Ldn Canford Cliffs Limited is a Private Limited Company. The company registration number is 08942658. Boultbee Ldn Canford Cliffs Limited has been working since 17 March 2014. The present status of the company is Active. The registered address of Boultbee Ldn Canford Cliffs Limited is 117 George Street London England W1h 7hf. . BROOKS, Steven Boultbee is a Director of the company. DEMPSEY, Sean Patrick is a Director of the company. HOSKING, Simon is a Director of the company. VALE, Kim is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BROOKS, Steven Boultbee
Appointed Date: 17 March 2014
64 years old
Director
DEMPSEY, Sean Patrick
Appointed Date: 04 October 2016
57 years old
Director
HOSKING, Simon
Appointed Date: 05 January 2015
61 years old
Director
VALE, Kim
Appointed Date: 16 April 2014
44 years old

Persons With Significant Control

Mr Steven Brooks
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BOULTBEE LDN (CANFORD CLIFFS) LIMITED Events

22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
22 Mar 2017
Director's details changed for Mr Simon Hosking on 22 March 2017
22 Mar 2017
Director's details changed for Mrs Kim Vale on 22 March 2017
20 Mar 2017
Director's details changed for Mr Steven Brooks on 20 March 2017
04 Oct 2016
Appointment of Mr Sean Patrick Dempsey as a director on 4 October 2016
...
... and 8 more events
05 Jan 2015
Appointment of Mr Simon Hosking as a director on 5 January 2015
19 Jun 2014
Registration of charge 089426580002
19 Jun 2014
Registration of charge 089426580001
16 Apr 2014
Appointment of Mrs Kim Vale as a director
17 Mar 2014
Incorporation
Statement of capital on 2014-03-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BOULTBEE LDN (CANFORD CLIFFS) LIMITED Charges

13 June 2014
Charge code 0894 2658 0002
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited
Description: All those freehold properties known as:. 1. 74 lilliput…
13 June 2014
Charge code 0894 2658 0001
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited
Description: All those freehold properties known as:. 1. 74 lilliput…

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