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Name

Boardroom Advisory Directors LTD.
Adresse
31 Belson Road
Woolwich
London
SE18 5PU
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 11202850 Companies House Eintrag ansehen
Jahresabschlussmicro-entity
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Dezember 2022
Branche (ÖNACE)70100 - Verwaltung und Führung von Unternehmen und Betrieben
74990 Non-trading company
82990 - Erbringung sonstiger wirtschaftlicher Dienstleistungen für Unternehmen und Privatpersonen a. n. g.
99999 Dormant Company
FB Statusactive
Vorherige Namen
  • Boardman Advisory (UK) Services LTD.
  • Boardman Corporate Custodian LTD.
  • First Corporate Custodian Limited
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

    Schnellzugriff

    Personen mit signifikanter Kontrolle (2)

    Quelle: Companies House
    gb-flag GB Gladmax Group Limited Status: Inaktiv Eintragung: 13.02.2018 Löschung: 16.07.2021 Companies House Nummer: 10790521 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Heritage Private Assets L.P Status: Inaktiv Eintragung: 16.07.2021 Löschung: 14.02.2022 Companies House Nummer: Lpo21541 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (9)

    Quelle: Companies House
    Ademola, Adekunle Akanji London, England Status: Aktiv Eintragung: 13.02.2018 Geburtsdatum: 10.1955 Beschäftigung: Pensioner Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Gladmax Group Limited, 31 Samuel Street, London, England, SE18 5PU Status: Aktiv Eintragung: 14.08.2019 Rolle: Director
    Heritage Private Assets L.p, London, England Status: Aktiv Eintragung: 16.07.2021 Rolle: Director
    gb-flag GB Incorporated Corporate Nominees Ltd. Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 16.01.2020 Rolle: Corporate-Secretary Companies House Nummer: 11208706
    Proactive Corporate Nominees Ltd., London, England Status: Aktiv Eintragung: 16.01.2020 Rolle: Secretary
    Proactive Heritage (nigeria) Partners Ltd, London, England Status: Aktiv Eintragung: 28.07.2022 Rolle: Director
    Proactive Heritage (uk) Partners Ltd, London, England Status: Aktiv Eintragung: 28.07.2022 Rolle: Director
    Pyramid Investments (uk) Group Ltd Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 28.07.2022 Rolle: Corporate-Director Companies House Nummer: FC039396
    gb-flag GB Sab Heritage (1955) Limited Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 14.01.2024 Rolle: Corporate-Director Companies House Nummer: 14620337

    Von diesem Unternehmen kontrollierte Unternehmen (5)

    gb-flag GB Broadbase TAX & Accounting Services LTD Status: Aktiv Eintragung: 15.01.2024 Companies House Nummer: 11529591 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Fruito Juice Company Limited Status: Inaktiv Eintragung: 06.03.2018 Löschung: 26.07.2021 Companies House Nummer: 11236603 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Mayoral Care Homes Limited Status: Inaktiv Eintragung: 14.09.2018 Löschung: 10.09.2019 Companies House Nummer: 11569835 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Sterling Personal Finance Limited Status: Inaktiv Eintragung: 11.06.2018 Löschung: 16.09.2019 Companies House Nummer: 11408693 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Workspace Offices Limited Status: Inaktiv Eintragung: 26.02.2018 Löschung: 17.02.2020 Companies House Nummer: 11225274 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •