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Studio Tord Boontje Limited LONDON

Studio Tord Boontje started in year 2009 as Private Limited Company with registration number 07025305. The Studio Tord Boontje company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 2b Braxfield Road. Postal code: SE4 2AN.

Currently there are 2 directors in the the company, namely Emma B. and Tord B.. In addition one secretary - Emma B. - is with the firm. As of 28 April 2024, there was 1 ex secretary - William G.. There were no ex directors.

Studio Tord Boontje Limited Address / Contact

Office Address 2b Braxfield Road
Town London
Post code SE4 2AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07025305
Date of Incorporation Mon, 21st Sep 2009
Industry specialised design activities
End of financial Year 31st October
Company age 15 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 5th Oct 2023 (2023-10-05)
Last confirmation statement dated Wed, 21st Sep 2022

Company staff

Emma B.

Position: Secretary

Appointed: 29 July 2015

Emma B.

Position: Director

Appointed: 21 September 2009

Tord B.

Position: Director

Appointed: 21 September 2009

William G.

Position: Secretary

Appointed: 21 September 2009

Resigned: 29 July 2015

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we found, there is Tord B. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Emma B. This PSC owns 25-50% shares and has 25-50% voting rights.

Tord B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Emma B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thursday 21st September 2023
filed on: 27th, November 2023 		Free Download (3 pages)

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