BOULTBEE LDN (SOUTHWARK STREET) LTD
LONDON

Hellopages » Greater London » Westminster » W1H 7HF

Company number 10081904
Status Active
Incorporation Date 23 March 2016
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
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Director's details changed for Mr Steven Brooks on 21 April 2017; Director's details changed for Mrs Joanna Claire Brooks on 21 April 2017. The most likely internet sites of BOULTBEE LDN (SOUTHWARK STREET) LTD are www.boultbeeldnsouthwarkstreet.co.uk, and www.boultbee-ldn-southwark-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Boultbee Ldn Southwark Street Ltd is a Private Limited Company. The company registration number is 10081904. Boultbee Ldn Southwark Street Ltd has been working since 23 March 2016. The present status of the company is Active. The registered address of Boultbee Ldn Southwark Street Ltd is 117 George Street London England W1h 7hf. . BROOKS, Joanna Claire is a Director of the company. BROOKS, Steven is a Director of the company. CONLON, Michael 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, Joanna Claire
Appointed Date: 01 April 2016
53 years old
Director
BROOKS, Steven
Appointed Date: 23 March 2016
64 years old
Director
CONLON, Michael
Appointed Date: 23 March 2016
73 years old
Director
HOSKING, Simon
Appointed Date: 23 March 2016
61 years old
Director
VALE, Kim
Appointed Date: 23 March 2016
44 years old

Persons With Significant Control

Mrs Joanna Claire Brooks
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Conlon
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOULTBEE LDN (SOUTHWARK STREET) LTD Events

26 Apr 2017
Confirmation statement made on 12 April 2017 with updates
21 Apr 2017
Director's details changed for Mr Steven Brooks on 21 April 2017
21 Apr 2017
Director's details changed for Mrs Joanna Claire Brooks on 21 April 2017
21 Apr 2017
Director's details changed for Mrs Kim Vale on 21 April 2017
21 Apr 2017
Director's details changed for Mr Simon Hosking on 21 April 2017
13 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
12 Apr 2016
Appointment of Mrs Joanna Brooks as a director on 1 April 2016
23 Mar 2016
Incorporation
Statement of capital on 2016-03-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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