BOISDALE OF MAYFAIR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BOISDALE OF MAYFAIR LIMITED is a Private Limited Company from LONDON and has the status: Active.
BOISDALE OF MAYFAIR LIMITED was incorporated 19 years ago on 01/07/2004 and has the registered number: 05168317. The accounts status is SMALL and accounts are next due on 29/04/2024.
BOISDALE OF MAYFAIR LIMITED was incorporated 19 years ago on 01/07/2004 and has the registered number: 05168317. The accounts status is SMALL and accounts are next due on 29/04/2024.
BOISDALE OF MAYFAIR LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 4 | 30/04/2022 | 29/04/2024 |
Registered Office
15 ECCLESTON STREET
LONDON
SW1W 9LX
This Company Originates in : United Kingdom
Previous trading names include:
BOISDALE GASTRO-INNS LIMITED (until 19/10/2015)
BOISDALE GASTRO-INNS LIMITED (until 19/10/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/07/2023 | 07/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RANALD MACDONALD | Sep 1963 | British | Director | 2004-07-01 | CURRENT |
| DAG AXEL RUNE PALMER | Apr 1953 | Swedish | Director | 2005-09-02 | CURRENT |
| BREAMS SECRETARIES LIMITED | Corporate Secretary | 2017-11-16 | CURRENT | ||
| VISHAL KHIMASIA | Mar 1981 | British | Director | 2016-12-01 | CURRENT |
| MARK HADSLEY CHAPLIN | Jun 1961 | British | Director | 2016-12-01 | CURRENT |
| SECRETARIAL SOLUTIONS LIMITED | Corporate Secretary | 2004-07-01 UNTIL 2011-08-08 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-07-01 UNTIL 2004-07-01 | RESIGNED | ||
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2004-07-01 UNTIL 2004-07-01 | RESIGNED | ||
| MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2011-08-08 UNTIL 2017-11-09 | RESIGNED | ||
| SALLY WOODWARD | Jan 1961 | British | Director | 2005-06-16 UNTIL 2005-09-02 | RESIGNED |
| ALAN MARCHANT JACKSON | Aug 1943 | British | Director | 2016-12-01 UNTIL 2018-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Boisdale Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-05-06 | 30-04-2022 | 2,111 Cash -1,575,374 equity |