BOULTBEE LDN (TABERNACLE STREET) LIMITED
LONDON BOULTBEE LDN (GOLDHAWK) LTD SPV BOULTBEE LDN (GOLDHAWK) LTD

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Company number 09125706
Status Active
Incorporation Date 10 July 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
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registration of charge 091257060002, created on 11 May 2017; Amended total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of BOULTBEE LDN (TABERNACLE STREET) LIMITED are www.boultbeeldntabernaclestreet.co.uk, and www.boultbee-ldn-tabernacle-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Boultbee Ldn Tabernacle Street Limited is a Private Limited Company. The company registration number is 09125706. Boultbee Ldn Tabernacle Street Limited has been working since 10 July 2014. The present status of the company is Active. The registered address of Boultbee Ldn Tabernacle Street Limited is 117 George Street London England W1h 7hf. . BROOKS, Joanna Claire is a Director of the company. BROOKS, Steven Boultbee 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 Boultbee
Appointed Date: 10 July 2014
64 years old
Director
CONLON, Michael
Appointed Date: 22 March 2016
72 years old
Director
HOSKING, Simon
Appointed Date: 05 January 2015
61 years old
Director
VALE, Kim
Appointed Date: 10 July 2014
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
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOULTBEE LDN (TABERNACLE STREET) LIMITED Events

17 May 2017
Registration of charge 091257060002, created on 11 May 2017
04 Jan 2017
Amended total exemption small company accounts made up to 31 July 2016
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
17 Nov 2016
Director's details changed for Mr Steve Boultbee Brooks on 17 November 2016
09 Nov 2016
Director's details changed for Mr Simon Hosking on 13 July 2016
...
... and 10 more events
16 Dec 2015
Accounts for a dormant company made up to 31 July 2015
04 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
05 Jan 2015
Appointment of Mr Simon Hosking as a director on 5 January 2015
11 Jul 2014
Company name changed spv boultbee ldn (goldhawk) LTD\certificate issued on 11/07/14
  • RES15 ‐ Change company name resolution on 2014-07-10
  • NM01 ‐ Change of name by resolution
10 Jul 2014
Incorporation
Statement of capital on 2014-07-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BOULTBEE LDN (TABERNACLE STREET) LIMITED Charges

11 May 2017
Charge code 0912 5706 0002
Delivered: 17 May 2017
Status: Outstanding
Persons entitled: Premf Debt Management S.À R.L as Security Trustee
Description: The leasehold property known as 39 tabernacle street…
26 August 2016
Charge code 0912 5706 0001
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Premf Debt Management S.A.R.L.
Description: L/H property k/a 39 tabernacle street london t/no NGL437829…

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