This company is commonly known as Boardmasters Ii Limited. The company was founded 10 years ago and was given the registration number 08975179. The firm's registered office is in LONDON. You can find them at 1 Red Lion Court, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | BOARDMASTERS II LIMITED |
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Company Number | : | 08975179 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 April 2014 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Red Lion Court, London, England, EC4A 3EB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7th Floor, 364-366, Kensington High Street, London, United Kingdom, W14 8NS | Director | 03 May 2022 | Active |
37, Shelton Street, London, United Kingdom, WC2H 9HN | Secretary | 03 April 2014 | Active |
37, Shelton Street, London, WC2H 9HN | Secretary | 16 August 2017 | Active |
16a, Garsmere Parade, Slough, SL2 5HZ | Director | 04 April 2019 | Active |
37, Shelton Street, London, WC2H 9HN | Director | 16 November 2016 | Active |
37, Shelton Street, London, United Kingdom, WC2H 9HN | Director | 26 February 2015 | Active |
37, Shelton Street, London, WC2H 9HN | Director | 15 August 2017 | Active |
37, Shelton Street, London, United Kingdom, WC2H 9HN | Director | 03 April 2014 | Active |
1, Red Lion Court, London, England, EC4A 3EB | Director | 17 December 2018 | Active |
37, Shelton Street, London, United Kingdom, WC2H 9HN | Director | 03 April 2014 | Active |
16a, Garsmere Parade, Slough, SL2 5HZ | Director | 04 April 2019 | Active |
15, Golden Square, London, England, W1F 9JG | Director | 23 November 2015 | Active |
16a, Garsmere Parade, Slough, SL2 5HZ | Director | 04 April 2019 | Active |
1, Red Lion Court, London, England, EC4A 3EB | Director | 17 December 2018 | Active |
37, Shelton Street, London, United Kingdom, WC2H 9HN | Director | 03 April 2014 | Active |
30, Leicester Square, London, England, WC2H 7LA | Director | 03 April 2014 | Active |
Mr Steven Davies | ||
Notified on | : | 03 May 2022 |
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Status | : | Active |
Date of birth | : | December 1999 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 7th Floor, 364-366, Kensington High Street, London, United Kingdom, W14 8NS |
Nature of control | : |
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Boardmasters Ltd | ||
Notified on | : | 14 August 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom, W14 8NS |
Nature of control | : |
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Lmf Luxco S.A.R.L. | ||
Notified on | : | 17 December 2018 |
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Status | : | Active |
Country of residence | : | Luxembourg |
Address | : | 11, Avenue De La Gare, Luxembourg, Luxembourg, |
Nature of control | : |
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