BOLDNICK LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOLDNICK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BOLDNICK LIMITED was incorporated 22 years ago on 04/09/2001 and has the registered number: 04281349. The accounts status is TOTAL EXEMPTION FULL.
BOLDNICK LIMITED was incorporated 22 years ago on 04/09/2001 and has the registered number: 04281349. The accounts status is TOTAL EXEMPTION FULL.
BOLDNICK LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2019 |
Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2020 | 18/09/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NETWORK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-04-10 | CURRENT | ||
MRS THERESA BENNISON | Feb 1964 | British | Director | 2019-10-24 | CURRENT |
MR JACQUES TREDOUX | Feb 1972 | South African | Director | 2019-11-13 | CURRENT |
NETWORK SECRETARIAL SERVICE LIMITED | Corporate Director | 2013-04-10 UNTIL 2013-04-11 | RESIGNED | ||
HENDON DIRECTORS LTD | Corporate Director | 2007-02-08 UNTIL 2013-08-15 | RESIGNED | ||
ANN BOWERS | Jun 1968 | British | Secretary | 2001-09-10 UNTIL 2005-11-21 | RESIGNED |
MRS ANN WIGGINS | Secretary | 2010-12-01 UNTIL 2012-07-04 | RESIGNED | ||
JENNIFER THORNLEY | Secretary | 2012-07-04 UNTIL 2013-04-10 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Nominee Director | 2001-09-04 UNTIL 2001-09-10 | RESIGNED | ||
JENNIFER CATHERINE THORNLEY | Jan 1986 | British | Director | 2012-08-08 UNTIL 2013-04-15 | RESIGNED |
PETER BENNISON | Jan 1970 | British | Director | 2008-09-30 UNTIL 2012-08-08 | RESIGNED |
PETER BENNISON | Jan 1970 | British | Director | 2014-04-28 UNTIL 2014-09-30 | RESIGNED |
MR JACQUES TREDOUX | Feb 1972 | South African | Director | 2013-08-15 UNTIL 2019-10-24 | RESIGNED |
ALEXANDRA WILKINSON | Jun 1970 | British | Director | 2002-07-29 UNTIL 2003-04-14 | RESIGNED |
PETER BENNISON | Jan 1970 | British | Director | 2003-04-14 UNTIL 2005-11-21 | RESIGNED |
LAURENCE JEFFREY BROWN | May 1969 | British | Director | 2001-09-10 UNTIL 2002-07-29 | RESIGNED |
PRIORY DIRECTORS LTD | Director | 2005-11-21 UNTIL 2007-02-08 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-09-04 UNTIL 2001-09-10 | RESIGNED | ||
PRIORY SECRETARIAL LIMITED | Corporate Secretary | 2005-11-21 UNTIL 2010-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Theresa Bennison | 2016-04-06 | 2/1964 | 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 |
---|---|---|---|
BOLDNICK_LIMITED - Accounts | 2019-09-06 | 31-12-2018 | £-332,074 equity |
BOLDNICK_LIMITED - Accounts | 2018-04-14 | 31-12-2017 | £1,413 Cash £-331,557 equity |
BOLDNICK_LIMITED - Accounts | 2016-09-13 | 31-12-2015 | £52 Cash £-330,850 equity |