BOARDPOST

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boardpost. The company was founded 27 years ago and was given the registration number 03477664. The firm's registered office is in LONDON. You can find them at Saffron Court, 14b St Cross Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	BOARDPOST
Company Number	:	03477664
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 December 1997
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Saffron Court, 14b St Cross Street, London, EC1N 8XA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Saffron Court, 14b St Cross Street, London, EC1N 8XA	Director	17 December 2021	Active
Saffron Court, 14b St Cross Street, London, EC1N 8XA	Director	15 October 2018	Active
Saffron Court, 14b St Cross Street, London, England, EC1N 8XA	Director	14 March 2024	Active
43 Frankfurt Road, London, SE24 9NX	Secretary	22 May 2002	Active
Saffron Court, 14b St Cross Street, London, England, EC1N 8XA	Secretary	24 February 2009	Active
4 Broomsleigh Street, London, NW6 1QW	Secretary	06 September 2002	Active
9 Millview, Blockley Court Blockley, Moreton In Marsh, GL56 9AZ	Secretary	19 December 1997	Active
Cobden Field, 12 Cobden Hill, Radlett, WD7 7LN	Secretary	22 May 2002	Active
44 Wynnstay Gardens, Allen Street, London, W8 6UT	Secretary	23 April 1999	Active
6th Floor, Centre Tower Whitgift Centre, Croydon, CR0 1LP	Secretary	01 September 2008	Active
8 Lycrome Lane, Chesham, HP5 3JY	Secretary	14 October 2005	Active
6 St Olafs Road, London, SW6 7DL	Secretary	10 December 1997	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	08 December 1997	Active
30 Cathcart Road, London, SW10 9NN	Director	01 March 2006	Active
Banks Cottage, Devils Highway Riseley, Reading, RG7 1XS	Director	19 December 1997	Active
99 Woodfield Road, Shore Hills, New Jersey, Usa, 07078	Director	01 April 1999	Active
Westland Farm, Ockley Road, Ewhurst, GU6 7SL	Director	22 May 2002	Active
Saffron Court, 14b St Cross Street, London, EC1N 8XA	Director	23 November 2010	Active
25 Oakwood Court, Abbotsbury Road, London, W14 8JU	Director	22 May 2002	Active
Bathwick Hill House, Bathwick Hill, Bath, BA2 6HA	Director	19 December 1997	Active
4 Skyline Court, 74 Park Lane, Croydon, CR0 1BH	Director	19 March 2007	Active
Flat 1, 44 Cranley Gardens, London, SW7 3DE	Director	19 April 1999	Active
21 Barnton Gardens, Edinburgh, EH4 6AE	Director	22 May 2002	Active
Oldfield, St Mary's Road, Bowden, WA14 2PJ	Director	26 February 2003	Active
4 Broomsleigh Street, London, NW6 1QW	Director	19 August 2002	Active
18 Keech Briar Lane, Pompton Plains, Usa, 07444	Director	19 April 1999	Active
Broulee, Pound Lane Semington, Trowbridge,	Director	19 December 1997	Active
6 Longdean Park, Hemel Hempstead, HP3 8BS	Director	19 August 2002	Active
Cobden Field, 12 Cobden Hill, Radlett, WD7 7LN	Director	22 May 2002	Active
Flat 7 100 Greencroft Gardens, London, NW6 3PH	Director	10 December 1997	Active
44 Wynnstay Gardens, Allen Street, London, W8 6UT	Director	16 July 1999	Active
6th Floor Offices Centre Tower, Whitgift Centre, Croydon, CR0 1LP	Director	20 October 2009	Active
6th Floor Offices Centre Tower, Whitgift Centre, Croydon, CR0 1LP	Director	20 October 2009	Active
38, The Hemplands, Collingham, Newark, NG23 7PE	Director	06 March 2008	Active
White Cottage, 9 Meadway, Oxshott, KT22 0LZ	Director	22 May 2002	Active

People with Significant Control

Macquarie Infrastructure And Real Assets (Europe) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
Nature of control	:	Significant influence or control as firm

Pointspec Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Saffron Court, 14b St. Cross Street, London, England, EC1N 8XA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BOARDPOST

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement