BOURNEWOOD ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AW

Company number 03748573
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, ENGLAND, SW1Y 6AW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Mrs Graziella Perrone as a director on 31 March 2017; Termination of appointment of Gregory Robert John Davis as a director on 31 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BOURNEWOOD ASSOCIATES LIMITED are www.bournewoodassociates.co.uk, and www.bournewood-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bournewood Associates Limited is a Private Limited Company. The company registration number is 03748573. Bournewood Associates Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Bournewood Associates Limited is 5th Floor 86 Jermyn Street London England Sw1y 6aw. . ASHDOWN SECRETARIES LIMITED is a Secretary of the company. PERRONE, Graziella is a Director of the company. Secretary FIDUCIARY MANAGEMENT LIMITED has been resigned. Director DAVIS, Gregory Robert John has been resigned. Director LANE, Thomas has been resigned. Director TEIXEIRA DE CARVALHO CHEYSSON, Luiza has been resigned. Director FIDUCIARY DIRECTORS (UK) LIMITED has been resigned. Director FIDUCIARY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ASHDOWN SECRETARIES LIMITED
Appointed Date: 23 May 2016
Director
PERRONE, Graziella
Appointed Date: 31 March 2017
46 years old

Resigned Directors

Secretary
FIDUCIARY MANAGEMENT LIMITED
Resigned: 23 May 2016
Appointed Date: 08 April 1999
Director
DAVIS, Gregory Robert John
Resigned: 31 March 2017
Appointed Date: 30 June 2016
65 years old
Director
LANE, Thomas
Resigned: 30 June 2016
Appointed Date: 23 May 2016
65 years old
Director
TEIXEIRA DE CARVALHO CHEYSSON, Luiza
Resigned: 23 May 2016
Appointed Date: 26 March 2010
46 years old
Director
FIDUCIARY DIRECTORS (UK) LIMITED
Resigned: 12 July 2010
Appointed Date: 02 July 2006
Director
FIDUCIARY DIRECTORS LIMITED
Resigned: 02 July 2006
Appointed Date: 08 April 1999

BOURNEWOOD ASSOCIATES LIMITED Events

31 Mar 2017
Appointment of Mrs Graziella Perrone as a director on 31 March 2017
31 Mar 2017
Termination of appointment of Gregory Robert John Davis as a director on 31 March 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Jul 2016
Appointment of Mr. Gregory Robert John Davis as a director on 30 June 2016
18 Jul 2016
Termination of appointment of Thomas Lane as a director on 30 June 2016
...
... and 60 more events
10 May 2001
Return made up to 08/04/01; full list of members
  • 363(287) ‐ Registered office changed on 10/05/01
17 Aug 2000
Registered office changed on 17/08/00 from: 13 wimpole street london W1M 7AB
27 Apr 2000
Return made up to 08/04/00; full list of members
04 Jun 1999
Ad 24/05/99--------- £ si 998@1=998 £ ic 2/1000
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Apr 1999
Incorporation

Similar Companies

BOURNEWELL PROPERTIES LTD BOURNEWEST LIMITED BOURNEWOOD CONSTRUCTION LIMITED BOURNEWOOD CONSULTING LTD BOURNEWOOD DESIGNS LIMITED BOURNEWOOD ESTATES LIMITED BOURNEWOOD GROVE (WARLINGHAM) MANAGEMENT COMPANY LIMITED