BOODLE HATFIELD SECRETARIAL LIMITED

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

This company is commonly known as Boodle Hatfield Secretarial Limited. The company was founded 51 years ago and was given the registration number 01095632. The firm's registered office is in LONDON. You can find them at 10th Floor, 240, Blackfriars Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	BOODLE HATFIELD SECRETARIAL LIMITED
Company Number	:	01095632
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 February 1973
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	10th Floor, 240, Blackfriars Road, London, SE1 8NW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10th Floor, 240, Blackfriars Road, London, England, SE1 8NW	Director	08 December 2011	Active
10th Floor, 240, Blackfriars Road, London, SE1 8NW	Director	02 September 2015	Active
10th Floor, 240, Blackfriars Road, London, England, SE1 8NW	Director	08 December 2011	Active
43 Brook Street, London, W1Y 2BL	Secretary	-	Active
10 Priors Hill, Hitchin, SG5 3QA	Secretary	09 August 1993	Active
10th Floor, 240, Blackfriars Road, London, SE1 8NW	Secretary	02 July 2003	Active
The Garden House, Church Lane, Old Basing, RG24 7DJ	Director	20 June 1995	Active
The Garden House, Church Lane, Old Basing, RG24 7DJ	Director	05 August 1993	Active
Steppers, Paley Street Holyport, Maidenhead, SL6 3JT	Director	20 June 1995	Active
167 Main Road, Sunbridge, Sevenoaks, TN14 6EH	Director	28 May 1992	Active
43 Brook Street, London, W1Y 2BL	Director	-	Active
44 Davies Street, London, W1Y 2BL	Director	-	Active
10 Priors Hill, Hitchin, SG5 3QA	Director	09 August 1993	Active
31 High Street, Pirton, Hitchin, SG5 3PS	Director	10 December 1997	Active
21 Howards Lane, Putney, London, SW15 6NX	Director	05 August 2004	Active
61 Brook Street, London, W1K 4BL	Director	24 February 1995	Active
10th Floor, 240, Blackfriars Road, London, England, SE1 8NW	Director	23 December 2011	Active
10th Floor, 240, Blackfriars Road, London, SE1 8NW	Director	08 February 1995	Active
19 Blandford Road, London, W4 1DU	Director	30 September 2004	Active
The Rockery, Talbot Road, Hawkhurst, Cranbrook, United Kingdom, TN18 4NE	Director	26 October 2006	Active

People with Significant Control

Boodle Hatfield Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	10th Floor, 240, Blackfriars Road, London, England, SE1 8NW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BOODLE HATFIELD SECRETARIAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement