This company is commonly known as Boustead Ventures Limited. The company was founded 26 years ago and was given the registration number 03428170. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BOUSTEAD VENTURES LIMITED |
|---|---|---|
| Company Number | : | 03428170 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lot 238, 2nd Floor, The Curve, No 6, Jalan Pju 7/3, Mutiara Damansara, Petaling Jaya, Malaysia, 47810 | Secretary | 31 August 2019 | Active |
| 5th Floor Menara Boustead, 69 Jalan Raja Chulan, Kuala Lumpur, Malaysia, 50200 | Director | 01 July 2018 | Active |
| Lot 238, 2nd Floor, The Curve, No 6, Jalan Pju 7/3, Mutiara Damansara, Petaling Jaya, Malaysia, 47810 | Director | 31 August 2019 | Active |
| 18, Lorong Pju 7/20a Mutiara Damansara, 47800 Petaling Jaya, Selangor, Malaysia, | Secretary | 01 July 2018 | Active |
| 3 Jalan Pju 7/22, Mutiara Damansara, 47800 Petaling Jaya, Selangor Darul Ehsan, Malaysia, | Secretary | 28 August 1997 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 28 August 1997 | Active |
| 18, Lorong Pju 7/20a Mutiara Damansara, 47800 Petaling Jaya, Selangor, Malaysia, | Director | 01 January 2006 | Active |
| 3 Jalan Pju 7/22, Mutiara Damansara, 47800 Petaling Jaya, Selangor Darul Ehsan, Malaysia, | Director | 01 January 2006 | Active |
| No2 Jalan Cemande 11/3d Shala Alam, Shala Alam, Selangor Darul Ehsan, Malaysia, 40000 | Director | 28 August 1997 | Active |
| 124 Jalan Athinahapan 1, Taman Tun Dr Ismail Kuala Lumpur, Wilayah Persekutuanmalaysia 60000, FOREIGN | Director | 28 August 1997 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 28 August 1997 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Officers | Change person director company with change date. | Download |
| 2021-09-02 | Officers | Change person secretary company with change date. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-08 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-09 | Officers | Change person director company with change date. | Download |
| 2020-09-09 | Officers | Change person director company with change date. | Download |
| 2020-01-21 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-23 | Officers | Appoint person director company with name date. | Download |
| 2019-10-23 | Officers | Termination director company with name termination date. | Download |
| 2019-10-23 | Officers | Change person secretary company with change date. | Download |
| 2019-10-21 | Officers | Termination secretary company. | Download |
| 2019-10-17 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type small. | Download |
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