BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED was incorporated 20 years ago on 04/06/2003 and has the registered number: 04787594. The accounts status is SMALL and accounts are next due on 30/09/2024.
BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED was incorporated 20 years ago on 04/06/2003 and has the registered number: 04787594. The accounts status is SMALL and accounts are next due on 30/09/2024.
BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 KEVIN BROWN | May 1976 | British | Director | 2021-09-24 | CURRENT |
MR MATTHEW GRACE | Jul 1991 | British | Director | 2021-09-24 | CURRENT |
MRS JAYNE CHEADLE | Dec 1963 | British | Secretary | 2009-07-23 | CURRENT |
MR RICHARD IAN BARNETT | Dec 1964 | British | Director | 2021-02-08 UNTIL 2021-09-24 | RESIGNED |
MR ROBERT JAMES NEWTON | Nov 1956 | British | Director | 2012-01-30 UNTIL 2017-11-24 | RESIGNED |
DAVID JOHN NEAL | Oct 1953 | British | Director | 2003-12-22 UNTIL 2007-10-09 | RESIGNED |
STEPHEN D MCCARTHY | Mar 1960 | American | Director | 2004-10-05 UNTIL 2007-10-09 | RESIGNED |
MR RAYMOND JAMES MASTERS | May 1952 | British | Director | 2003-12-22 UNTIL 2005-04-20 | RESIGNED |
MS SHYRA MUTHUSAMY | Feb 1989 | Malaysian | Director | 2021-09-24 UNTIL 2022-11-18 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2003-06-04 UNTIL 2003-07-22 | RESIGNED | ||
MS GIORGIA MARTINA | Apr 1985 | Italian | Director | 2020-10-16 UNTIL 2021-09-24 | RESIGNED |
CHRISTOPHER MARK DAVID GILL | Oct 1985 | British | Director | 2021-08-09 UNTIL 2021-09-24 | RESIGNED |
MR ALAN LONGSHAW | Dec 1941 | British | Director | 2003-07-22 UNTIL 2010-04-06 | RESIGNED |
MR GRAEME DOCTOR | Apr 1957 | British | Director | 2008-01-16 UNTIL 2021-09-24 | RESIGNED |
MR STEPHEN JOHN DAVIES | Aug 1960 | British | Director | 2005-04-20 UNTIL 2007-10-09 | RESIGNED |
MR PHILLIP JOHN COOPER | Feb 1949 | British | Director | 2007-10-09 UNTIL 2011-11-01 | RESIGNED |
NOBURO AOKI | May 1956 | Japanese | Director | 2003-07-22 UNTIL 2007-05-31 | RESIGNED |
MS ELIZABETH JO BESWETHERICK | Jan 1988 | British | Director | 2018-08-02 UNTIL 2019-12-02 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2003-06-04 UNTIL 2003-07-22 | RESIGNED | ||
MR THOMAS O'BOYLE | Oct 1952 | British | Director | 2010-05-06 UNTIL 2021-02-08 | RESIGNED |
MRS NATALIA POUPARD | Oct 1977 | British | Director | 2019-02-08 UNTIL 2021-09-24 | RESIGNED |
MR GEOFFREY ALAN QUAIFE | Oct 1955 | British | Director | 2007-10-09 UNTIL 2012-01-30 | RESIGNED |
MR ANTHONY CHARLES ROPER | Dec 1960 | British | Director | 2011-11-01 UNTIL 2015-02-27 | RESIGNED |
MR JULIAN MARK RUDD-JONES | Jun 1955 | British | Director | 2003-07-22 UNTIL 2008-01-16 | RESIGNED |
MRS RACHEL LOUISE TURNBULL | Jun 1978 | British | Director | 2017-11-24 UNTIL 2018-10-31 | RESIGNED |
MS ELENA GIORGIANA WEGENER | Apr 1975 | British | Director | 2018-10-31 UNTIL 2019-02-08 | RESIGNED |
MS ELENA GIORGIANA WEGENER | Apr 1975 | British | Director | 2015-02-27 UNTIL 2018-08-02 | RESIGNED |
RONALD PAUL WEIDNER | Mar 1959 | American | Director | 2003-12-22 UNTIL 2004-10-05 | RESIGNED |
MR LUKE ANTHONY MURPHY | Jan 1989 | British | Director | 2019-12-02 UNTIL 2020-10-16 | RESIGNED |
GEOFFREY PAUL WALTERS | Jan 1952 | Secretary | 2003-07-22 UNTIL 2007-05-31 | RESIGNED | |
DAVID MARTIN HEDGE | Jun 1952 | British | Secretary | 2007-05-31 UNTIL 2009-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aberdeen European Infrastructure Iv Limited | 2021-09-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Redwood Partnership Ventures Limited | 2016-04-06 - 2021-09-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |