BOULTBEE LDN INVESTMENT LTD
LONDON

Hellopages » Greater London » Westminster » W1H 7HF

Company number 09431497
Status Active
Incorporation Date 10 February 2015
Company Type Private Limited Company
Address 117 GEORGE STREET, LONDON, W1H 7HF
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Director's details changed for Mrs Kim Vale on 17 February 2017; Confirmation statement made on 11 December 2016 with updates; Director's details changed for Mr Steve Boultbee Brooks on 12 December 2016. The most likely internet sites of BOULTBEE LDN INVESTMENT LTD are www.boultbeeldninvestment.co.uk, and www.boultbee-ldn-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Boultbee Ldn Investment Ltd is a Private Limited Company. The company registration number is 09431497. Boultbee Ldn Investment Ltd has been working since 10 February 2015. The present status of the company is Active. The registered address of Boultbee Ldn Investment Ltd is 117 George Street London W1h 7hf. . BROOKS, Steven Boultbee is a Director of the company. VALE, Kim is a Director of the company. The company operates in "Activities of open-ended investment companies".


Current Directors

Director
BROOKS, Steven Boultbee
Appointed Date: 10 February 2015
64 years old
Director
VALE, Kim
Appointed Date: 10 February 2015
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 INVESTMENT LTD Events

17 Feb 2017
Director's details changed for Mrs Kim Vale on 17 February 2017
13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
12 Dec 2016
Director's details changed for Mr Steve Boultbee Brooks on 12 December 2016
12 Dec 2016
Director's details changed for Mr Steve Boultbee Brooks on 12 December 2016
08 Sep 2016
Total exemption full accounts made up to 31 December 2015
...
... and 2 more events
15 Oct 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
04 Sep 2015
Statement of capital following an allotment of shares on 12 August 2015
  • GBP 100.00
01 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2015
Incorporation
Statement of capital on 2015-02-10
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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