This company is commonly known as Boardman Corporate Nominees Ltd.. The company was founded 6 years ago and was given the registration number 11208706. The firm's registered office is in LONDON. You can find them at 65 Samuel Street, , London, . This company's SIC code is 63110 - Data processing, hosting and related activities.
Name | : | BOARDMAN CORPORATE NOMINEES LTD. |
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Company Number | : | 11208706 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 February 2018 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 65 Samuel Street, London, United Kingdom, SE18 5LF |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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31, Belson Road, London, England, SE18 5PU | Director | 15 February 2018 | Active |
31, Belson Road, London, England, SE18 5PU | Corporate Director | 14 August 2019 | Active |
31, Samuel Street, London, England, SE18 5PU | Corporate Director | 14 August 2019 | Active |
31, Belson Road, London, England, SE18 5PU | Corporate Director | 16 July 2021 | Active |
31, Belson Road, London, England, SE18 5PU | Corporate Director | 07 October 2022 | Active |
31, Belson Road, London, England, SE18 5PU | Corporate Director | 15 January 2024 | Active |
31, Belson Road, London, England, SE18 5PU | Corporate Director | 04 October 2021 | Active |
65, Samuel Street, London, United Kingdom, SE18 5LF | Corporate Secretary | 15 February 2018 | Active |
65, Samuel Street, London, England, SE18 5LF | Corporate Secretary | 14 August 2019 | Active |
31, Belson Road, London, England, SE18 5PU | Corporate Secretary | 07 October 2022 | Active |
Samuel, Samuel Street, London, England, SE18 5LF | Corporate Director | 24 March 2018 | Active |
65, Samuel Street, London, England, SE18 5LF | Corporate Director | 12 February 2020 | Active |
65, Samuel Street, London, England, SE18 5LF | Corporate Director | 14 August 2019 | Active |
65, Samuel Street, London, England, SE18 5LF | Corporate Director | 14 August 2019 | Active |
65, Samuel Street, London, United Kingdom, SE18 5LF | Corporate Director | 15 February 2018 | Active |
65, Samuel Street, London, England, SE18 5LF | Corporate Director | 14 August 2019 | Active |
65, Samuel Street, London, England, SE18 5LF | Corporate Director | 14 November 2020 | Active |
31, Belson Road, London, England, SE18 5PU | Corporate Director | 20 October 2023 | Active |
Gladmax Group(Uk) Holdings Ltd | ||
Notified on | : | 15 February 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 31 Belson Road, Belson Road, London, England, SE18 5PU |
Nature of control | : |
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Heritage Private Assets L.P | ||
Notified on | : | 16 July 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 31 Belson Road, Belson Road, London, England, SE18 5PU |
Nature of control | : |
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Gladmax Group Limited | ||
Notified on | : | 15 February 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 65, Samuel Street, London, United Kingdom, SE18 5LF |
Nature of control | : |
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Date | Category | Description | |
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2024-02-29 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-15 | Officers | Appoint corporate director company with name date. | Download |
2024-01-10 | Officers | Termination director company with name termination date. | Download |
2023-12-12 | Officers | Change corporate director company with change date. | Download |
2023-10-30 | Change of name | Certificate change of name company. | Download |
2023-10-20 | Officers | Appoint corporate director company with name date. | Download |
2023-10-20 | Officers | Change corporate director company with change date. | Download |
2023-10-20 | Officers | Termination secretary company with name termination date. | Download |
2023-10-17 | Change of name | Certificate change of name company. | Download |
2023-04-14 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-27 | Change of name | Certificate change of name company. | Download |
2023-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-16 | Officers | Change corporate director company with change date. | Download |
2022-11-16 | Officers | Change corporate director company with change date. | Download |
2022-11-16 | Officers | Change person director company with change date. | Download |
2022-10-10 | Officers | Change corporate director company with change date. | Download |
2022-10-07 | Officers | Appoint corporate director company with name date. | Download |
2022-10-07 | Officers | Appoint corporate secretary company with name date. | Download |
2022-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-12 | Persons with significant control | Notification of a person with significant control statement. | Download |
2022-09-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-08-01 | Officers | Change corporate director company with change date. | Download |
2022-06-13 | Change of name | Certificate change of name company. | Download |
2022-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
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