BOODLE HATFIELD NOMINEES LIMITED
Non-Trading
General Information
NAME
BOODLE HATFIELD NOMINEES LIMITED
COMPANY NUMBER
03955460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
24/03/2000
(24 years and 8 months old)
WEBSITE
www.boodlehatfield.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/03/2000
31/03/2000
MELLOW MARSH LIMITED
LONDON
SE1 8NW
Telephone: 02076297411
TPS: No
10th Floor 240
Blackfriars Road
London
SE1 8NW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOODLE HATFIELD LLP | Active - Accounts Filed | View Report |
| BOODLE HATFIELD NOMINEES LIMITED | Non-Trading | View Report |
| SOUTHWARK REAL ESTATE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | Nigel Peter Stone (905429850) has left the board |
Credit Risk Overview
Want to learn more about BOODLE HATFIELD NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOODLE HATFIELD NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOODLE HATFIELD NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2000 - Present (24 years and 8 months) Born in N/A |
Active | Secretary |
Current: 19 Past: 332 |
View Report |
|
14/04/2016 - Present (8 years and 8 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
14/04/2016 - Present (8 years and 8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
24/03/2000 - Present (24 years and 8 months) Born in May 1959 |
Resigned | Director |
Current: 1 Past: 60 |
View Report |
|
24/03/2000 - 02/09/2005 (5 years and 5 months) Born in Aug 1958 |
Resigned | Director |
Current: 3 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOODLE HATFIELD LLP | Active - Accounts Filed | View Report |
| BOODLE HATFIELD ARTS LIMITED | Active - Accounts Filed | View Report |
| BOODLE HATFIELD NOMINEES LIMITED | Non-Trading | View Report |
| SOUTHWARK REAL ESTATE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BOODLE HATFIELD SECRETARIAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | Nigel Peter Stone (905429850) has left the board |
| 08/06/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 15/05/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 25/01/2017 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 25/04/2016 | New Board Member Richard Henry Giles Beavan (914240402) Appointed |
| 25/04/2016 | New Board Member Simon Jonathan Rylatt (913192491) Appointed |
| 09/05/2015 | New Accounts filed |
| 06/05/2015 | Richard Derek Collingwood Maughan (905394512) has left the board |
| 03/04/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 19/01/2015 | Change in Reg. Office |
| 04/08/2014 | Change in Reg. Office |
| 23/04/2014 | New Annual Return filed |
| 23/04/2014 | New Accounts filed |
| 22/04/2013 | New Annual Return filed |
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