Company number 03011926
Status Active
Incorporation Date 19 January 1995
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
GBP 2
. The most likely internet sites of THE BOARD ROOM LIMITED are www.theboardroom.co.uk, and www.the-board-room.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The Board Room Limited is a Private Limited Company.
The company registration number is 03011926. The Board Room Limited has been working since 19 January 1995.
The present status of the company is Active. The registered address of The Board Room Limited is 64 New Cavendish Street London W1g 8tb. . ANDERSSON-SIHVONEN, Peggy is a Secretary of the company. SIHVONEN, Dan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of paper and paperboard".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 February 1995
Appointed Date: 19 January 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 February 1995
Appointed Date: 19 January 1995
Persons With Significant Control
Mr Dan Sihvonen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE BOARD ROOM LIMITED Events
18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
22 Jun 2015
Accounts for a dormant company made up to 31 December 2014
06 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
...
... and 47 more events
23 Mar 1995
Memorandum and Articles of Association
09 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Mar 1995
Company name changed speed 4763 LIMITED\certificate issued on 06/03/95
01 Mar 1995
Registered office changed on 01/03/95 from: 174-180 old street london EC1V 9BP