BOOMWORTH LIMITED - LONDON


Company Profile Company Filings

Overview

BOOMWORTH LIMITED is a Private Limited Company from LONDON and has the status: Active.
BOOMWORTH LIMITED was incorporated 32 years ago on 07/08/1991 and has the registered number: 02635707. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

BOOMWORTH LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

3RD FLOOR PATERNOSTER HOUSE
LONDON
EC4M 8AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL MARC RICH Apr 1965 Director 2015-01-02 CURRENT
MR LAURENCE DAVID NEWMAN Apr 1961 British Director 2015-01-02 CURRENT
MR LAURENCE DAVID NEWMAN Secretary 2022-11-30 CURRENT
GUARDHEATH SECURITIES LIMITED Corporate Nominee Director 1991-08-07 UNTIL 1991-09-05 RESIGNED
M & N SECRETARIES LIMITED Corporate Nominee Secretary 1991-08-07 UNTIL 1991-12-31 RESIGNED
MR NARESH SHAH Jun 1954 British Director 1991-09-05 UNTIL 2022-11-30 RESIGNED
MR GEOFFREY GOODYEAR Jan 1947 British Director 1991-09-05 UNTIL 2015-01-02 RESIGNED
ANTHONY LESLIE MURTY Aug 1932 British Director 1991-09-05 UNTIL 1992-11-30 RESIGNED
MR NARESH SHAH Jun 1954 British Secretary 1991-12-31 UNTIL 2022-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morgrace Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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