This company is commonly known as Boston Registrars And Nominees Limited. The company was founded 70 years ago and was given the registration number 00525433. The firm's registered office is in LONDON. You can find them at Devonshire House, 1 Devonshire Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BOSTON REGISTRARS AND NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 00525433 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 1953 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Devonshire House, 1 Devonshire Street, London, W1W 5DR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Devonshire House, 1 Devonshire Street, London, W1W 5DR | Secretary | 03 May 2006 | Active |
| Devonshire House, 1 Devonshire Street, London, W1W 5DR | Director | 03 May 2006 | Active |
| Devonshire House, 1 Devonshire Street, London, W1W 5DR | Director | 20 December 2002 | Active |
| 24 Grange Road, Bushey, WD23 2LE | Secretary | 30 September 2005 | Active |
| 23 Snaresbrook Drive, Stanmore, HA7 4QN | Secretary | - | Active |
| 81 Elstree Road, Bushey Heath, Watford, WD23 4ED | Secretary | 01 October 1992 | Active |
| 24 Grange Road, Bushey, WD23 2LE | Director | 30 September 2005 | Active |
| 23 Snaresbrook Drive, Stanmore, HA7 4QN | Director | 01 October 1992 | Active |
| 81 Elstree Road, Bushey Heath, Watford, WD23 4ED | Director | 01 October 1992 | Active |
| 32 Georgian Close, Stanmore, HA7 3QT | Director | - | Active |
| Devonshire House, 1 Devonshire Street, London, W1W 5DR | Director | - | Active |
| 20 Middleway, Golders Green, NW11 6SP | Director | 12 August 2004 | Active |
| 3 Thornton Way, London, NW11 6RY | Director | 01 October 1992 | Active |
| Mr Mark Simon Bailey | ||
| Notified on | : | 30 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Address | : | Devonshire House, London, W1W 5DR |
| Nature of control | : |
|
| Mr Jonathan Warren Prevezer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | British |
| Address | : | Devonshire House, London, W1W 5DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-05 | Officers | Termination director company with name termination date. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-05-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-15 | Officers | Change person director company with change date. | Download |
| 2015-05-15 | Officers | Change person director company with change date. | Download |
| 2015-04-27 | Officers | Change person director company with change date. | Download |
| 2015-04-27 | Officers | Change person secretary company with change date. | Download |
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