BOISDALE INTERNATIONAL LIMITED - CENTRAL LONDON
Company Profile | Company Filings |
Overview
BOISDALE INTERNATIONAL LIMITED is a Private Limited Company from CENTRAL LONDON and has the status: Active.
BOISDALE INTERNATIONAL LIMITED was incorporated 17 years ago on 27/02/2007 and has the registered number: 06129334. The accounts status is SMALL and accounts are next due on 29/04/2024.
BOISDALE INTERNATIONAL LIMITED was incorporated 17 years ago on 27/02/2007 and has the registered number: 06129334. The accounts status is SMALL and accounts are next due on 29/04/2024.
BOISDALE INTERNATIONAL LIMITED - CENTRAL 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
CENTRAL LONDON
SW1W 9LX
This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5219) LIMITED (until 01/05/2007)
MM&S (5219) LIMITED (until 01/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BREAMS SECRETARIES LIMITED | Corporate Secretary | 2017-11-16 | CURRENT | ||
DAMIAN DOUGLAS CLARK RILEY-SMITH | Jun 1965 | British | Director | 2008-09-24 | CURRENT |
DAG AXEL RUNE PALMER | Apr 1953 | Swedish | Director | 2007-04-30 | CURRENT |
MR RANALD MACDONALD | Sep 1963 | British | Director | 2007-04-30 | CURRENT |
ANDREW MACDONALD | Jun 1965 | British | Director | 2007-04-30 | CURRENT |
VINDEX SERVICES LIMITED | Corporate Director | 2007-02-27 UNTIL 2007-04-30 | RESIGNED | ||
VINDEX LIMITED | Corporate Director | 2007-02-27 UNTIL 2007-04-30 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2007-02-27 UNTIL 2017-11-09 | RESIGNED | ||
MICHIEL REMERS | Jan 1968 | Dutch | Director | 2007-04-30 UNTIL 2012-03-12 | RESIGNED |
SAMUEL GERARD KEMP | Jan 1965 | British | Director | 2007-04-30 UNTIL 2008-06-10 | RESIGNED |
KEVIN HARRISON | Aug 1954 | British | Director | 2007-04-30 UNTIL 2011-04-30 | RESIGNED |
MS JACKIE ELLIOT | Feb 1947 | British | Director | 2007-04-30 UNTIL 2015-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boisdale Ltd | 2016-04-06 | London England |
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 | 2024-03-08 | 30-04-2023 | 1,866 Cash -21,898 equity |
ACCOUNTS - Final Accounts | 2023-05-06 | 30-04-2022 | 2,136 Cash -21,628 equity |