BOISDALE OF MAYFAIR LIMITED

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

This company is commonly known as Boisdale Of Mayfair Limited. The company was founded 20 years ago and was given the registration number 05168317. The firm's registered office is in LONDON. You can find them at 15 Eccleston Street, Belgravia, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name	:	BOISDALE OF MAYFAIR LIMITED
Company Number	:	05168317
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 July 2004
End of financial year	:	30 April 2022
Jurisdiction	:	England - Wales
Industry Codes	:	56101 - Licensed restaurants

Office Address & Contact

Registered Address	:	15 Eccleston Street, Belgravia, London, SW1W 9LX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Floor 8, 71 Queen Victoria Street, London, England, EC4V 4AY	Corporate Secretary	16 November 2017	Active
15 Eccleston Street, Belgravia, London, SW1W 9LX	Director	01 December 2016	Active
15 Eccleston Street, Belgravia, London, SW1W 9LX	Director	01 December 2016	Active
15 Eccleston Street, Belgravia, London, SW1W 9LX	Director	01 July 2004	Active
Condominium, Hidden Cove, \18, 18 Hidden Cove Road, Smiths, Bermuda,	Director	02 September 2005	Active
1, George Square, Glasgow, United Kingdom, G2 1AL	Corporate Secretary	08 August 2011	Active
One London Wall, London, EC2Y 5AB	Corporate Secretary	01 July 2004	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Secretary	01 July 2004	Active
15 Eccleston Street, Belgravia, London, SW1W 9LX	Director	01 December 2016	Active
50a Werter Road, London, SW15 2LJ	Director	16 June 2005	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Director	01 July 2004	Active

People with Significant Control

Boisdale Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	15, Eccleston Street, London, England, SW1W 9LX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BOISDALE OF MAYFAIR LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement