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Boisdale Of Mayfair Limited LONDON

Founded in 2004, Boisdale Of Mayfair, classified under reg no. 05168317 is an active company. Currently registered at 15 Eccleston Street SW1W 9LX, London the company has been in the business for twenty years. Its financial year was closed on 29th April and its latest financial statement was filed on Saturday 30th April 2022. Since Monday 19th October 2015 Boisdale Of Mayfair Limited is no longer carrying the name Boisdale Gastro-inns.

The company has 4 directors, namely Vishal K., Mark C. and Dag P. and others. Of them, Ranald M. has been with the company the longest, being appointed on 1 July 2004 and Vishal K. and Mark C. have been with the company for the least time - from 1 December 2016. As of 14 May 2024, there were 2 ex directors - Alan J., Sally W. and others listed below. There were no ex secretaries.

Boisdale Of Mayfair Limited Address / Contact

Office Address 15 Eccleston Street
Office Address2 Belgravia
Town London
Post code SW1W 9LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05168317
Date of Incorporation Thu, 1st Jul 2004
Industry Licensed restaurants
End of financial Year 29th April
Company age 20 years old
Account next due date Mon, 29th Jan 2024 (106 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Breams Secretaries Limited

Position: Corporate Secretary

Appointed: 16 November 2017

Vishal K.

Position: Director

Appointed: 01 December 2016

Mark C.

Position: Director

Appointed: 01 December 2016

Dag P.

Position: Director

Appointed: 02 September 2005

Ranald M.

Position: Director

Appointed: 01 July 2004

Alan J.

Position: Director

Appointed: 01 December 2016

Resigned: 31 May 2018

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 08 August 2011

Resigned: 09 November 2017

Sally W.

Position: Director

Appointed: 16 June 2005

Resigned: 02 September 2005

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 July 2004

Resigned: 01 July 2004

Secretarial Solutions Limited

Position: Corporate Secretary

Appointed: 01 July 2004

Resigned: 08 August 2011

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 July 2004

Resigned: 01 July 2004

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Boisdale Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Boisdale Limited

15 Eccleston Street, London, SW1W 9LX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Uk Register Of Companies
Registration number 02703434
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Boisdale Gastro-inns October 19, 2015

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Small company accounts for the period up to Saturday 30th April 2022
filed on: 5th, May 2023 		Free Download (12 pages)

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