BOOTLE ACCOMMODATION PARTNERSHIP LIMITED - LONDON


Company Profile Company Filings

Overview

BOOTLE ACCOMMODATION PARTNERSHIP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOOTLE ACCOMMODATION PARTNERSHIP LIMITED was incorporated 20 years ago on 04/06/2003 and has the registered number: 04787589. The accounts status is SMALL and accounts are next due on 30/09/2024.

BOOTLE ACCOMMODATION PARTNERSHIP 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 / 12 31/12/2022 30/09/2024

Registered Office

10 ST GILES SQUARE
LONDON
WC2H 8AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW GRACE Jul 1991 British Director 2021-09-24 CURRENT
MRS JAYNE CHEADLE Dec 1963 British Secretary 2009-07-23 CURRENT
MR KEVIN BROWN May 1976 British Director 2021-09-24 CURRENT
MR ROBERT JAMES NEWTON Nov 1956 British Director 2012-01-30 UNTIL 2017-11-24 RESIGNED
MS SHYRA MUTHUSAMY Feb 1989 Malaysian Director 2021-09-24 UNTIL 2022-11-18 RESIGNED
GEOFFREY PAUL WALTERS Jan 1952 British Secretary 2003-07-22 UNTIL 2007-05-31 RESIGNED
DAVID MARTIN HEDGE Jun 1952 British Secretary 2007-05-31 UNTIL 2009-07-23 RESIGNED
MS ELENA GIORGIANA WEGENER Apr 1975 British Director 2015-02-27 UNTIL 2018-08-02 RESIGNED
MS ELENA GIORGIANA WEGENER Apr 1975 British Director 2018-10-31 UNTIL 2019-02-08 RESIGNED
MRS RACHEL LOUISE TURNBULL Jun 1978 British Director 2017-11-24 UNTIL 2018-10-31 RESIGNED
MR JULIAN MARK RUDD-JONES Jun 1955 British Director 2003-07-22 UNTIL 2008-01-16 RESIGNED
MR ANTHONY CHARLES ROPER Dec 1960 British Director 2011-11-01 UNTIL 2015-02-27 RESIGNED
MR GEOFFREY ALAN QUAIFE Oct 1955 British Director 2007-10-09 UNTIL 2012-01-30 RESIGNED
MRS NATALIA POUPARD Oct 1977 British Director 2019-02-08 UNTIL 2021-09-24 RESIGNED
MS GIORGIA MARTINA Apr 1985 Italian Director 2020-10-16 UNTIL 2021-09-24 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2003-06-04 UNTIL 2003-07-22 RESIGNED
MR THOMAS O'BOYLE Oct 1952 British Director 2010-05-06 UNTIL 2021-02-08 RESIGNED
MR LUKE ANTHONY MURPHY Jan 1989 British Director 2019-12-02 UNTIL 2020-10-16 RESIGNED
MR ALAN LONGSHAW Dec 1941 British Director 2003-07-22 UNTIL 2010-04-06 RESIGNED
CHRISTOPHER MARK DAVID GILL Oct 1985 British Director 2021-08-09 UNTIL 2021-09-24 RESIGNED
MR GRAEME DOCTOR Apr 1957 British Director 2008-01-16 UNTIL 2021-09-24 RESIGNED
MR PHILLIP JOHN COOPER Feb 1949 British Director 2007-10-09 UNTIL 2011-11-01 RESIGNED
MS ELIZABETH JO BESWETHERICK Jan 1988 British Director 2018-08-02 UNTIL 2019-12-02 RESIGNED
MR RICHARD IAN BARNETT Dec 1964 British Director 2021-02-08 UNTIL 2021-09-24 RESIGNED
NOBURO AOKI May 1956 Japanese Director 2003-07-22 UNTIL 2007-05-31 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2003-06-04 UNTIL 2003-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bootle Accommodation Partnership Holding Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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