BOARDPOST - LONDON


Company Profile Company Filings

Overview

BOARDPOST is a Private Unlimited Company from LONDON and has the status: Active.
BOARDPOST was incorporated 21 years ago on 08/12/1997 and has the registered number: 03477664. The accounts status is DORMANT and accounts are next due on .

BOARDPOST - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 9 31/03/2017

Registered Office

SAFFRON COURT
LONDON
EC1N 8XA

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/06/2016 22/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HIROYASU MATSUI Jul 1965 Japanese Director 2018-10-15 CURRENT
MR JONATHAN PAUL SCOTT Dec 1961 British Director 2010-02-10 CURRENT
MR AARON CAMPBELL Secretary 2009-02-24 CURRENT
MR JOHN DAVID CULLUM Nov 1944 British Director 1997-12-19 UNTIL 1999-04-23 RESIGNED
RORY MALCOLM CULLINAN Oct 1959 British Director 2002-05-22 UNTIL 2002-09-06 RESIGNED
MR SCOTT EDWARD FORBES Jul 1957 American,British Director 1999-04-19 UNTIL 2002-05-22 RESIGNED
MRS JOANNE LESLEY COOPER Mar 1968 British Director 2010-11-23 UNTIL 2018-10-24 RESIGNED
MR PAUL JOHN THOMAS GILBERT Jun 1962 United Kingdom Director 2003-02-26 UNTIL 2005-11-11 RESIGNED
MR DAVID RONALD GIFFIN Jun 1961 British Director 2002-05-22 UNTIL 2002-09-06 RESIGNED
JONATHAN GEORGE GOUGH CLARKE Jan 1958 British Director 2002-05-22 UNTIL 2002-05-22 RESIGNED
MRS TRACEY ANNA MARIE HANSON Dec 1966 British Director 2002-08-19 UNTIL 2007-03-19 RESIGNED
MR NICHOLAS PAUL BACKHOUSE Apr 1963 British Director 2006-03-01 UNTIL 2007-03-19 RESIGNED
JAMES E BUCKMAN Oct 1944 American Director 1999-04-01 UNTIL 2002-01-17 RESIGNED
MR DAVID ALAN BIRD Jul 1960 British Director 1997-12-19 UNTIL 1999-04-23 RESIGNED
CHRISTOPHER KEITH DOBSON Sep 1960 British Director 2007-03-19 UNTIL 2008-03-31 RESIGNED
MR STUART GORDON OWENS Jun 1971 British Director 2009-10-20 UNTIL 2010-01-08 RESIGNED
SIMON ANTONY PECKHAM Aug 1962 British Director 2002-05-22 UNTIL 2002-09-06 RESIGNED
MR GORDON IAN WINSTON PARSONS Sep 1967 British Director 2008-03-06 UNTIL 2008-09-17 RESIGNED
ANDREW MARTIN POLLINS Oct 1967 British Director 2007-03-19 UNTIL 2009-07-23 RESIGNED
STEPHEN PAUL HOLMES Dec 1956 American Director 1999-04-19 UNTIL 2002-01-17 RESIGNED
MR JONATHAN PAUL WALBRIDGE Aug 1978 British Director 2009-07-23 UNTIL 2013-07-08 RESIGNED
PHILIP THOMAS ROBINSON Aug 1960 British Director 2003-02-26 UNTIL 2007-03-19 RESIGNED
MR ANDREW DONALD POTTER Aug 1962 British Director 2008-09-17 UNTIL 2010-11-23 RESIGNED
DOMINIC PATRICK MURPHY Mar 1967 British Director 2002-05-22 UNTIL 2002-05-22 RESIGNED
MR STUART GORDON OWENS Jun 1971 British Director 2009-10-20 UNTIL 2010-01-08 RESIGNED
ROBERT MAGNUS MACNAUGHTON Aug 1963 British Director 2002-08-19 UNTIL 2007-03-19 RESIGNED
GODFREY JOHN LARQUE Jul 1950 British Director 1997-12-19 UNTIL 1999-01-04 RESIGNED
MARIUS ION NASTA May 1967 Belgian Director 1999-07-16 UNTIL 2002-05-22 RESIGNED
MRS TRACEY ANNA MARIE HANSON Dec 1966 British Secretary 2002-09-06 UNTIL 2005-10-14 RESIGNED
RICHARD DAVID CHARLES NAISH Oct 1972 British Director 1997-12-10 UNTIL 1997-12-19 RESIGNED
MARK MCCRACKEN BAILIE Mar 1973 British Secretary 2002-05-22 UNTIL 2002-09-06 RESIGNED
MAIREAD MARIA MCKENNA Sep 1967 Irish Secretary 1997-12-19 UNTIL 1999-04-23 RESIGNED
MARIUS ION NASTA May 1967 Belgian Secretary 1999-04-23 UNTIL 2002-05-22 RESIGNED
DOMINIC PATRICK MURPHY Mar 1967 British Secretary 2002-05-22 UNTIL 2002-05-22 RESIGNED
NICHOLAS CHARLES LINDSAY WILLIAMSON Apr 1971 Secretary 1997-12-10 UNTIL 1997-12-19 RESIGNED
MR ALAN CHARLES WALLWORK May 1949 British Secretary 2005-10-14 UNTIL 2008-09-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-12-08 UNTIL 1997-12-10 RESIGNED
ANDREW MARTIN POLLINS Secretary 2008-09-01 UNTIL 2009-02-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-12-08 UNTIL 1997-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie Infrastructure And Real Assets (Europe) Limited 2016-04-06 - 2017-08-03 London   Significant influence or control as firm
Pointspec Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARVAL UK LIMITED SWINDON Active FULL 64910 - Financial leasing
3 RUSSELL STREET (BATH) LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ARVAL UK GROUP LIMITED SWINDON Active GROUP 64205 - Activities of financial services holding companies
BATH FESTIVALS BATH ENGLAND Active SMALL 90030 - Artistic creation
CARTUS BUSINESS ANSWERS (NO.2) PLC SWINDON Active DORMANT 99999 - Dormant Company
CARTUS UK PLC SWINDON Active DORMANT 41100 - Development of building projects
ALLSTAR BUSINESS SOLUTIONS LIMITED SWINDON Active FULL 82990 - Other business support service activities n.e.c.
BATH FESTIVALS ENTERPRISE LIMITED BATH ENGLAND Active DORMANT 90030 - Artistic creation
JBP ASSOCIATES LIMITED LONDON Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
ARVAL LIMITED SOUTHAMPTON Dissolved... FULL 64910 - Financial leasing
POINTSPEC LIMITED LONDON Active DORMANT 70100 - Activities of head offices
68 GREAT PULTENEY STREET BATH MANAGEMENT COMPANY LIMITED Active 98000 - Residents property management
CARTUS HOLDINGS LIMITED SWINDON Active GROUP 41100 - Development of building projects
PREMIER WATERCOOLERS LIMITED CARDIFF WALES Active DORMANT 99999 - Dormant Company
ENTERPRISE WILTSHIRE LIMITED TROWBRIDGE Active 74909 - Other professional, scientific and technical activities n.e.c.
GOLDEN-OLDIES RADSTOCK ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
JBP (HOLDINGS) LIMITED LONDON Active 70210 - Public relations and communications activities
ECO-NOMICS (UK) LTD STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
ETHICAL DIRECT LTD CHELTENHAM Active UNAUDITED ABRIDGED 56290 - Other food services

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REGENT LION PROPERTIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
SMALTON INVESTMENTS LIMITED LONDON Active DORMANT 74990 - Non-trading company
PARKING SECURITY SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
POINTSPEC LIMITED LONDON Active DORMANT 70100 - Activities of head offices
POINTEURO III LONDON Active DORMANT 74990 - Non-trading company
PRIMEPANEL LIMITED LONDON Active FULL 74990 - Non-trading company
PIHL (2003) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
STATUSAWARD LIMITED LONDON Active FULL 74990 - Non-trading company
STEPBRANCH LIMITED LONDON Active DORMANT 74990 - Non-trading company
XOOMWORKS OUTSOURCING (SOFIA) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities