JAMES BOARDMAN & PARTNERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4LX

Company number 02996901
Status Active
Incorporation Date 1 December 1994
Company Type Private Limited Company
Address 25 DOVER STREET, LONDON, W1S 4LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68310 - Real estate agencies, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JAMES BOARDMAN & PARTNERS LIMITED are www.jamesboardmanpartners.co.uk, and www.james-boardman-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. James Boardman Partners Limited is a Private Limited Company. The company registration number is 02996901. James Boardman Partners Limited has been working since 01 December 1994. The present status of the company is Active. The registered address of James Boardman Partners Limited is 25 Dover Street London W1s 4lx. The company`s financial liabilities are £16k. It is £5.6k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £137.62k, which is £36.78k against last year. CURD, Thomas Guy is a Secretary of the company. BOARDMAN, Christopher James Crocker is a Director of the company. Secretary BOARDMAN, Christopher James Crocker has been resigned. Secretary BOARDMAN, Julia Frances Wasteneys has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOARDMAN, Michael Charles Edward has been resigned. Director BREWSTER, Paul Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


james boardman & partners Key Finiance

LIABILITIES £16k
+53%
CASH £0.01k
TOTAL ASSETS £137.62k
+36%
All Financial Figures

Current Directors

Secretary
CURD, Thomas Guy
Appointed Date: 31 October 2004
Director
BOARDMAN, Christopher James Crocker
Appointed Date: 03 January 1995
67 years old

Resigned Directors

Secretary
BOARDMAN, Christopher James Crocker
Resigned: 31 October 2004
Appointed Date: 16 May 2003
Secretary
BOARDMAN, Julia Frances Wasteneys
Resigned: 16 May 2003
Appointed Date: 03 January 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 January 1995
Appointed Date: 01 December 1994
Director
BOARDMAN, Michael Charles Edward
Resigned: 31 October 2004
Appointed Date: 01 September 2003
65 years old
Director
BREWSTER, Paul Anthony
Resigned: 15 June 2004
Appointed Date: 15 July 2002
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 January 1995
Appointed Date: 01 December 1994

Persons With Significant Control

Mr Christopher James Crocker Boardman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

JAMES BOARDMAN & PARTNERS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Nov 2016
Confirmation statement made on 14 November 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 200
14 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 200
...
... and 60 more events
19 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1995
Company name changed speed 4663 LIMITED\certificate issued on 17/01/95
13 Jan 1995
Registered office changed on 13/01/95 from: classic house 174-180 old street london EC1V 9BP
01 Dec 1994
Incorporation

JAMES BOARDMAN & PARTNERS LIMITED Charges

24 March 2000
Rent deposit deed
Delivered: 28 March 2000
Status: Outstanding
Persons entitled: Lawson Mardon Packaging Pension Trust (1994) Limited
Description: A rent deposit of £9,400.

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