BOULTBEE LDN CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7HF

Company number 08631980
Status Active
Incorporation Date 31 July 2013
Company Type Private Limited Company
Address 117 GEORGE STREET, LONDON, ENGLAND, W1H 7HF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Director's details changed for Mr Simon Dempsey on 4 November 2016; Appointment of Mr Simon Dempsey as a director on 2 November 2016; Appointment of Mr Simon Hosking as a director on 2 November 2016. The most likely internet sites of BOULTBEE LDN CAPITAL LIMITED are www.boultbeeldncapital.co.uk, and www.boultbee-ldn-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Boultbee Ldn Capital Limited is a Private Limited Company. The company registration number is 08631980. Boultbee Ldn Capital Limited has been working since 31 July 2013. The present status of the company is Active. The registered address of Boultbee Ldn Capital Limited is 117 George Street London England W1h 7hf. . BROOKS, Steven 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. Director MARENA, Donatella has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BROOKS, Steven
Appointed Date: 31 July 2013
64 years old
Director
DEMPSEY, Sean Patrick
Appointed Date: 02 November 2016
57 years old
Director
HOSKING, Simon
Appointed Date: 02 November 2016
61 years old
Director
VALE, Kim
Appointed Date: 22 April 2014
44 years old

Resigned Directors

Director
MARENA, Donatella
Resigned: 15 December 2014
Appointed Date: 21 August 2014
50 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 CAPITAL LIMITED Events

04 Nov 2016
Director's details changed for Mr Simon Dempsey on 4 November 2016
04 Nov 2016
Appointment of Mr Simon Dempsey as a director on 2 November 2016
04 Nov 2016
Appointment of Mr Simon Hosking as a director on 2 November 2016
30 Aug 2016
Registration of charge 086319800001, created on 26 August 2016
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 13 more events
31 Jul 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
30 Apr 2014
Total exemption small company accounts made up to 31 March 2014
22 Apr 2014
Appointment of Mrs Kim Vale as a director
09 Apr 2014
Previous accounting period shortened from 31 July 2014 to 31 March 2014
31 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31

BOULTBEE LDN CAPITAL LIMITED Charges

26 August 2016
Charge code 0863 1980 0001
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Premf Debt Management S.A.R.L.
Description: Contains fixed charge…

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