BOGHOSSIAN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Boghossian Limited. The company was founded 13 years ago and was given the registration number 08141569. The firm's registered office is in LONDON. You can find them at 1 Vincent Square, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | BOGHOSSIAN LIMITED |
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| Company Number | : | 08141569 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 July 2012 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 1 Vincent Square, London, SW1P 2PN |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, Vincent Square, London, SW1P 2PN | Secretary | 01 March 2018 | Active |
| 1, Vincent Square, London, SW1P 2PN | Director | 12 July 2012 | Active |
| 100, Fetter Lane, London, United Kingdom, EC4A 1BN | Corporate Secretary | 12 July 2012 | Active |
| 1, Vincent Square, London, SW1P 2PN | Director | 12 July 2012 | Active |
People with Significant Control
| Jean Boghossian |
| Notified on | : | 18 December 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1949 |
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| Nationality | : | Lebanese |
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| Address | : | 1, Vincent Square, London, SW1P 2PN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Boghossian Sa |
| Notified on | : | 12 July 2016 |
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| Status | : | Active |
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| Country of residence | : | Switzerland |
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| Address | : | Place Des Bergues 1, Geneve, Switzerland, 1201 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)