This company is commonly known as Bofaml Investments. The company was founded 51 years ago and was given the registration number 01062001. The firm's registered office is in LONDON. You can find them at 2 King Edward Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BOFAML INVESTMENTS |
|---|---|---|
| Company Number | : | 01062001 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 1972 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 King Edward Street, London, United Kingdom, EC1A 1HQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, King Edward Street, London, United Kingdom, EC1A 1HQ | Corporate Secretary | 28 November 2003 | Active |
| 2 King Edward Street, London, EC1A 1HQ | Director | 27 November 2006 | Active |
| 2, King Edward Street, London, United Kingdom, EC1A 1HQ | Director | 21 April 2023 | Active |
| 5 Walden Road, Hornchurch, RM11 2JT | Secretary | 07 September 2000 | Active |
| 30 Sandford Road, Bromley, BR2 9AW | Secretary | - | Active |
| 10 Carriers Way, Carlton, Bedford, MK43 7LN | Secretary | 13 February 2002 | Active |
| 38 Roding Way, Rainham, RM13 9QD | Secretary | 08 March 2000 | Active |
| Orchard House Coombe Park, Coombe Park, Kingston Upon Thames, KT2 7JB | Director | 23 July 2003 | Active |
| Flat 3 Upper 2nd Floor, 55 Eaton Place, London, SW1 8DE | Director | 16 December 1999 | Active |
| 27 Mount Faber Road No 01-05, Mount Faber Lodge, Singapore 0409, Singapore, | Director | - | Active |
| Timberline Oak Way, Reigate, RH2 7ES | Director | 11 November 1997 | Active |
| 66 East, 91st Street, New York, Usa, | Director | 27 March 2001 | Active |
| 1155 Park Avenue, Apartment No 7nw, New York, 10128 | Director | 17 November 1995 | Active |
| 24 Cross Street, London, N1 2BG | Director | 11 November 2004 | Active |
| 7 Domaine De Brameschoff, L-8290, Luxembourg-Kehlen, Luxembourg, | Director | 22 December 1992 | Active |
| 18b Danvers Street, London, SW3 5AN | Director | 17 November 1995 | Active |
| 9c Plateau De Frontenex, 1208 Geneva, Switzerland, | Director | - | Active |
| 59 Studdridge Street, London, SW6 3SL | Director | 15 January 1993 | Active |
| 28 Morris Drive, Princeton, United States Of America, | Director | 16 December 2003 | Active |
| 2 King Edward Street, London, EC1A 1HQ | Director | 16 May 2005 | Active |
| 47 Nevern Square, London, SW5 9PF | Director | 15 January 1993 | Active |
| Ormisstrasse 9, 8706 Meilen, Switzerland, | Director | - | Active |
| 2 King Edward Street, London, EC1A 1HQ | Director | 21 April 2004 | Active |
| Flat 1 Egan Lodge, 143 Havestock Hill, London, N3 | Director | - | Active |
| 106 Worths Mill Lane, Princeton, New Jersey, United States, | Director | 29 March 1999 | Active |
| 10 Sloane Gate Mansions, D'Oyley Street, London, SW1X 9AG | Director | 10 April 2006 | Active |
| 25 Woodleigh Close, \04-13 Euro, \04-13 Euro-Asia Park, Singapore, Singapore, FOREIGN | Director | 27 November 2002 | Active |
| The Old School House, Moorhouse Road, Notting Hill, W2 5DJ | Director | 21 June 2001 | Active |
| 22 Stratton Drive, Singapore 2880, Singapore, FOREIGN | Director | 04 August 1993 | Active |
| 39 Havers Lane, Bishops Stortford, CM23 3PA | Director | 10 October 2003 | Active |
| 237 Arcadia Road Block B, No 08 -02 Arcadia Garden, Singapore, FOREIGN | Director | 04 August 1993 | Active |
| 252 7th Avenue, Apartment 161, New York, U S A, NY 10001 | Director | 18 June 2004 | Active |
| 252 7th Avenue, Apartment 161, New York, U S A, NY 10001 | Director | 27 March 2001 | Active |
| 23 York Avenue, East Sheen, London, SW14 7LQ | Director | - | Active |
| Flat 11, 27 Chesham Street, London, SW1X 8NQ | Director | 11 November 1997 | Active |
| Bank Of America Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | The Corporation Trust Center, 1209 Orange Street, Wilmington, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-21 | Officers | Appoint person director company with name date. | Download |
| 2023-04-21 | Officers | Termination director company with name termination date. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-07 | Resolution | Resolution. | Download |
| 2017-12-01 | Officers | Change person director company with change date. | Download |
| 2017-10-26 | Officers | Change person director company with change date. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-04 | Resolution | Resolution. | Download |
| 2016-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-18 | Resolution | Resolution. | Download |
| 2016-01-08 | Resolution | Resolution. | Download |
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