BOGHOSSIAN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BOGHOSSIAN LIMITED is a Private Limited Company from LONDON and has the status: Active.
BOGHOSSIAN LIMITED was incorporated 11 years ago on 12/07/2012 and has the registered number: 08141569. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOGHOSSIAN LIMITED was incorporated 11 years ago on 12/07/2012 and has the registered number: 08141569. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOGHOSSIAN LIMITED - LONDON
This company is listed in the following categories:
96090 - Other 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 VINCENT SQUARE
LONDON
SW1P 2PN
This Company Originates in : United Kingdom
Previous trading names include:
BOGH-ART UK LTD (until 12/06/2015)
BOGH-ART UK LTD (until 12/06/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT BOGHOSSIAN | Jan 1978 | Belgian | Director | 2012-07-12 | CURRENT |
| MRS JENNIFER BOGHOSSIAN | Secretary | 2018-03-01 | CURRENT | ||
| BEACH SECRETARIES LIMITED | Corporate Secretary | 2012-07-12 UNTIL 2012-12-04 | RESIGNED | ||
| MR ALBERT BOGHOSSIAN | Jan 1959 | Swiss | Director | 2012-07-12 UNTIL 2017-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jean Boghossian | 2017-12-18 | 3/1949 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Boghossian Sa | 2016-07-12 - 2017-12-18 | Geneve |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |