BOKU ACCOUNT SERVICES UK LTD - LONDON


Company Profile Company Filings

Overview

BOKU ACCOUNT SERVICES UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOKU ACCOUNT SERVICES UK LTD was incorporated 17 years ago on 19/03/2007 and has the registered number: 06169107. The accounts status is FULL and accounts are next due on 30/09/2024.

BOKU ACCOUNT SERVICES UK LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

2ND FLOOR,
LONDON
WC2H 7EA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MTN GLOBAL UK LIMITED (until 17/11/2010)

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PETER PRIDEAUX Dec 1962 British Director 2012-06-06 CURRENT
BIRD & BIRD COMPANY SECRETARIES LIMITED Corporate Secretary 2013-10-10 UNTIL 2016-03-01 RESIGNED
MR WILLIAM JAMES RAYMOND PATMORE Aug 1970 British Director 2011-10-24 UNTIL 2015-01-31 RESIGNED
MR CHRISTOPHER PATRICK NEWTON-SMITH Jan 1977 British Director 2022-02-24 UNTIL 2023-12-31 RESIGNED
STUART PAUL NEAL Mar 1972 British Director 2013-05-31 UNTIL 2014-10-31 RESIGNED
STUART PAUL NEAL Mar 1972 British Director 2017-06-19 UNTIL 2022-02-24 RESIGNED
MR PAUL RUSSELL MCGUIRE May 1960 British Director 2007-03-19 UNTIL 2013-05-31 RESIGNED
MR JAVIER FRANCISCO MARTELL Oct 1963 American Director 2009-07-20 UNTIL 2016-08-15 RESIGNED
MR CHRISTIAN HINRICHS Apr 1967 German Director 2014-11-01 UNTIL 2017-06-19 RESIGNED
BATHEA MARGARET MACKENZIE Feb 1955 American Director 2007-03-19 UNTIL 2009-06-13 RESIGNED
MR MARK JORGE BRITTO Jun 1964 Australian Director 2009-07-20 UNTIL 2018-02-14 RESIGNED
STUART PAUL NEAL British Secretary 2012-12-31 UNTIL 2014-10-31 RESIGNED
MR JAVIER FRANCISCO MARTELL Secretary 2010-10-15 UNTIL 2011-10-24 RESIGNED
MR ANDREW VIVIAN LEE Secretary 2011-10-24 UNTIL 2012-12-31 RESIGNED
BATHEA MARGARET MACKENZIE Feb 1955 American Secretary 2007-03-19 UNTIL 2010-10-15 RESIGNED
MR CHRISTIAN HINRICHS Secretary 2014-11-01 UNTIL 2017-06-30 RESIGNED

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