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BOODLE HATFIELD NOMINEES LIMITED - 10th Floor, 240 Blackfriars Road, London, SE1 8NW, United Kingdom
Company Information
- Company registration number
- 03955460
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10th Floor, 240 Blackfriars Road
- London
- SE1 8NW 10th Floor, 240 Blackfriars Road, London, SE1 8NW UK
Management
- Managing Directors
- BEAVAN, Richard Henry Giles
- RYLATT, Simon Jonathan
- STONE, Nigel Peter
- Company secretaries
- BOODLE HATFIELD SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-24
- Age Of Company 2000-03-24 24 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Boodle Hatfield Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MELLOW MARSH LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-03-24
- Annual Return
- Due Date: 2022-03-23
- Last Date: 2021-03-09
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BOODLE HATFIELD NOMINEES LIMITED Company Description
- BOODLE HATFIELD NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03955460. Its current trading status is "live". It was registered 2000-03-24. It was previously called MELLOW MARSH LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-03-24.It can be contacted at 10Th Floor, 240 Blackfriars Road .
Get BOODLE HATFIELD NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boodle Hatfield Nominees Limited - 10th Floor, 240 Blackfriars Road, London, SE1 8NW, United Kingdom
- 2000-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-03-09) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-01-03) - AA
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accounts-with-accounts-type-dormant (2020-05-27) - AA
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confirmation-statement-with-updates (2020-03-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-05-09) - AA
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confirmation-statement-with-no-updates (2018-03-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-18) - AA
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confirmation-statement-with-updates (2017-04-07) - CS01
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accounts-with-accounts-type-dormant (2017-01-20) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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change-person-director-company-with-change-date (2016-04-21) - CH01
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appoint-person-director-company-with-name-date (2016-04-21) - AP01
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-01-15) - CH04
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change-corporate-secretary-company-with-change-date (2015-03-26) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-15) - AD01
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accounts-with-accounts-type-dormant (2015-01-23) - AA
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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accounts-with-accounts-type-dormant (2015-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-05) - TM01
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accounts-with-accounts-type-dormant (2012-01-18) - AA
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change-person-director-company-with-change-date (2012-04-11) - CH01
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accounts-with-accounts-type-dormant (2012-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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accounts-with-accounts-type-dormant (2011-01-21) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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change-corporate-secretary-company-with-change-date (2010-04-08) - CH04
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accounts-with-accounts-type-dormant (2010-01-12) - AA
keyboard_arrow_right 2009
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legacy (2009-04-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-02) - 363a
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legacy (2008-03-11) - 288b
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accounts-with-accounts-type-dormant (2008-02-05) - AA
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accounts-with-accounts-type-dormant (2008-12-12) - AA
keyboard_arrow_right 2007
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legacy (2007-05-09) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-16) - AA
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legacy (2006-03-27) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-28) - 288a
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legacy (2005-09-14) - 288b
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legacy (2005-09-13) - 288b
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accounts-with-accounts-type-dormant (2005-05-10) - AA
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legacy (2005-04-21) - 363s
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legacy (2005-04-20) - 225
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legacy (2005-03-07) - 288b
keyboard_arrow_right 2004
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legacy (2004-08-12) - 288a
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legacy (2004-04-01) - 363s
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legacy (2004-12-22) - 287
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accounts-with-accounts-type-dormant (2004-11-12) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-27) - AA
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legacy (2003-05-27) - 288b
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legacy (2003-03-31) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-12-10) - AA
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legacy (2002-04-15) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-13) - AA
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legacy (2001-05-09) - 363s
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-03-30) - CERTNM
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legacy (2000-04-07) - 287
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legacy (2000-04-07) - 288b
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legacy (2000-04-07) - 288a
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incorporation-company (2000-03-24) - NEWINC