BOODLE HATFIELD SECRETARIAL LIMITED
10TH FLOOR, 240, BLACKFRIARS ROAD, LONDON SE1 8NW- Active
- Private Limited Company
- Company No. 01095632
- Last Updated: 01 Mar 2024
Company Profile
BOODLE HATFIELD SECRETARIAL LIMITED was incorporated on Monday, February 12, 1973 as a Private Limited Company with registered address in LONDON. BOODLE HATFIELD SECRETARIAL LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 51 years 9 months and 2 days.
| Name | BOODLE HATFIELD SECRETARIAL LIMITED |
|---|---|
| Company number | 01095632 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10TH FLOOR, 240 BLACKFRIARS ROAD LONDON SE1 8NW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Boodle Hatfield Llp Blackfriars Road, SE1 8NW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
No mortgages have been registered against BOODLE HATFIELD SECRETARIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOODLE HATFIELD SECRETARIAL LIMITED | 12 Feb 1973 |