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 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
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)
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 |