THE NICHOLAS BOAS TRADING CO LTD

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Company number 04374132
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address 22 MANSFIELD STREET, LONDON, W1G 9NR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 1 . The most likely internet sites of THE NICHOLAS BOAS TRADING CO LTD are www.thenicholasboastradingco.co.uk, and www.the-nicholas-boas-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The Nicholas Boas Trading Co Ltd is a Private Limited Company. The company registration number is 04374132. The Nicholas Boas Trading Co Ltd has been working since 14 February 2002. The present status of the company is Active. The registered address of The Nicholas Boas Trading Co Ltd is 22 Mansfield Street London W1g 9nr. The company`s financial liabilities are £22.04k. It is £4.42k against last year. The cash in hand is £5.73k. It is £-2.17k against last year. And the total assets are £8.96k, which is £-0.16k against last year. BOAS, John Robert Sotheby is a Secretary of the company. BOAS, John Robert Sotheby is a Director of the company. BOAS, Karen Elisabeth is a Director of the company. Secretary AINLEY, Catherine Elizabeth Margaret has been resigned. Director EAGLESTONE, Ross David has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


the nicholas boas trading co Key Finiance

LIABILITIES £22.04k
+25%
CASH £5.73k
-28%
TOTAL ASSETS £8.96k
-2%
All Financial Figures

Current Directors

Secretary
BOAS, John Robert Sotheby
Appointed Date: 23 May 2002
Director
BOAS, John Robert Sotheby
Appointed Date: 23 May 2002
88 years old
Director
BOAS, Karen Elisabeth
Appointed Date: 23 May 2002
85 years old

Resigned Directors

Secretary
AINLEY, Catherine Elizabeth Margaret
Resigned: 23 May 2002
Appointed Date: 14 February 2002
Director
EAGLESTONE, Ross David
Resigned: 23 May 2002
Appointed Date: 14 February 2002
55 years old

Persons With Significant Control

Mr John Robert Sotheby Boas
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

THE NICHOLAS BOAS TRADING CO LTD Events

03 Mar 2017
Confirmation statement made on 14 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 1
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
...
... and 26 more events
05 Jun 2002
New director appointed
05 Jun 2002
New secretary appointed;new director appointed
05 Jun 2002
Director resigned
05 Jun 2002
Secretary resigned
14 Feb 2002
Incorporation

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