BOLDSWITCH LIMITED - LONDON


Company Profile Company Filings

Overview

BOLDSWITCH LIMITED is a Private Limited Company from LONDON and has the status: Active.
BOLDSWITCH LIMITED was incorporated 35 years ago on 19/10/1988 and has the registered number: 02307096. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BOLDSWITCH LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN DAVID TAYLOR Apr 1983 British Director 2022-03-18 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
ALEXANDER CHRISTOFIS Nov 1979 British Director 2023-12-22 CURRENT
MILES HENRY PRICE May 1974 British Director 2022-03-16 CURRENT
MR DAVID MICHAEL FRANCIS TWEEDDALE-TYE Aug 1952 British Director RESIGNED
MR ANTHONY RICHARD BULL May 1939 British Secretary 1992-06-25 UNTIL 1994-06-20 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Secretary 1994-06-20 UNTIL 2000-09-05 RESIGNED
NDIANA EKPO Other Secretary 2009-04-30 UNTIL 2016-12-06 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Other Secretary 2000-09-05 UNTIL 2009-04-30 RESIGNED
JOHN HARRY WESTON SMITH Feb 1932 British Director 1994-06-20 UNTIL 2006-07-14 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-07-14 UNTIL 2019-03-31 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2002-02-26 UNTIL 2011-06-30 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 2003-10-10 UNTIL 2005-08-31 RESIGNED
MR NICK TAUNT Feb 1986 British Director 2020-10-05 UNTIL 2023-12-22 RESIGNED
STUART SLACK Jun 1945 British Director 1994-06-20 UNTIL 2004-06-30 RESIGNED
SIR HARRY SOLOMON Mar 1937 British Director RESIGNED
SIR HUGH RIDLEY SYKES Sep 1932 British Director RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-07-14 UNTIL 2009-11-06 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-07-14 UNTIL 2018-01-19 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-07-14 UNTIL 2023-06-30 RESIGNED
MR IAN CHARLES GEORGE JONES Oct 1949 British Director RESIGNED
MICHAEL IAN GUNSTON Jan 1944 British Director 1994-06-20 UNTIL 2007-01-31 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2005-01-07 UNTIL 2008-11-15 RESIGNED
LORD PHILIP CHARLES HARRIS OF PECKHAM Sep 1942 British Director RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-07-14 UNTIL 2022-03-18 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
MR BRIAN WILLIAM EVANS Jan 1947 British Director RESIGNED
MICHAEL EDWIN DEREK COLTON Mar 1935 British Director RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-07-14 UNTIL 2010-08-16 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
MR ANTHONY RICHARD BULL May 1939 British Director RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 2002-02-26 UNTIL 2007-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The British Land Company Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
The British Land Company Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

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