This company is commonly known as Bolton Street Nominees Ltd.. The company was founded 25 years ago and was given the registration number 03727142. The firm's registered office is in LONDON. You can find them at Allenbridge 8 Old Jewry, 4th Floor, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | BOLTON STREET NOMINEES LTD. |
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Company Number | : | 03727142 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 March 1999 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Allenbridge 8 Old Jewry, 4th Floor, London, England, EC2R 8DN |
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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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23, Upper Wimpole Street, Suite 2, London, England, W1G 6ND | Secretary | 02 March 1999 | Active |
23, Upper Wimpole Street, Suite 2, London, England, W1G 6ND | Director | 02 March 1999 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 02 March 1999 | Active |
120 East Road, London, N1 6AA | Nominee Director | 02 March 1999 | Active |
Mr Anthony Harvey Yadgaroff | ||
Notified on | : | 20 July 2016 |
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Status | : | Active |
Date of birth | : | March 1949 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 23, Upper Wimpole Street, London, England, W1G 6ND |
Nature of control | : |
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Date | Category | Description | |
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2024-02-26 | Accounts | Accounts with accounts type dormant. | Download |
2023-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-03 | Address | Change registered office address company with date old address new address. | Download |
2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-29 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-30 | Accounts | Accounts with accounts type dormant. | Download |
2021-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-31 | Accounts | Accounts with accounts type dormant. | Download |
2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-17 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-28 | Address | Change registered office address company with date old address new address. | Download |
2018-12-11 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-07 | Gazette | Gazette filings brought up to date. | Download |
2018-03-06 | Gazette | Gazette notice compulsory. | Download |
2018-03-01 | Accounts | Accounts with accounts type dormant. | Download |
2017-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-02-08 | Accounts | Accounts with accounts type dormant. | Download |
2016-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-22 | Accounts | Accounts with accounts type dormant. | Download |
2015-08-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-05 | Officers | Change person secretary company with change date. | Download |
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