BOISDALE INTERNATIONAL LIMITED

Data from “Companies house”

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile BOISDALE INTERNATIONAL LIMITED

Actual on 01.10.2024
Company name
BOISDALE INTERNATIONAL LIMITED
copy
copied
Company number
06129334
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 27 February 2007
copy
copied
Accounts

Actual

Next accounts made up to 29.04.2024 due by 29.01.2025

Last accounts made up to 30.04.2023
Confirmation statement

Actual

Next statement date Thursday, 27 February 2025 due by Wednesday, 12 March 2025

Last statement dated Tuesday, 27 February 2024
Nature of business (SIC)
56101 - Licensed restaurants
copy
copied
Registered office address
15 ECCLESTON STREET, LONDON, CENTRAL LONDON, SW1W 9LX
copy
copied

PSC and Officers BOISDALE INTERNATIONAL LIMITED

Officers

(as of 14.08.2022)
BREAMS SECRETARIES LIMITED
Status: Active
Appointed on: Thursday, 16 November 2017
Correspondence address: Floor 8 71 Queen Victoria Street, London, Greater London, EC4V 4AY
Role: Corporate Secretary
Registration number: 01057895
MACDONALD, Andrew
Status: Active
Appointed on: Monday, 30 April 2007
Correspondence address: 15 Eccleston Street, London, SW1W 9LX
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
MACDONALD, Ranald
Status: Active
Appointed on: Monday, 30 April 2007
Correspondence address: 15 Eccleston Street, London, SW1W 9LX
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Retauranter
Country of residence: United Kingdom
PALMER, Dag Axel Rune
Status: Active
Appointed on: Monday, 30 April 2007
Correspondence address: 15 Eccleston Street, London, Central London, SW1W 9LX
Nationality: Swedish
Date of birth: April 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
RILEY-SMITH, Damian Douglas Clark
Status: Active
Appointed on: Wednesday, 24 September 2008
Correspondence address: Alby Hill Farm Alby Hill, Norwich, Norfolk, NR11 7PQ
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Publisher
Country of residence: England
ELLIOT, Jackie
Status: Not active
Appointed on: Monday, 30 April 2007
Resigned on: Monday, 02 March 2015
Correspondence address: 32 Bovingdon Road, London, SW6 2AP
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
REMERS, Michiel
Status: Not active
Appointed on: Monday, 30 April 2007
Resigned on: Monday, 12 March 2012
Correspondence address: 22 Holland Street, London, W8 4LT
Nationality: Dutch
Date of birth: January 1968
Role: Director
Occupation: Banker
Country of residence: United Kingdom
VINDEX LIMITED
Status: Not active
Appointed on: Tuesday, 27 February 2007
Resigned on: Monday, 30 April 2007
Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
Role: Corporate Director
VINDEX SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 27 February 2007
Resigned on: Monday, 30 April 2007
Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
Role: Corporate Director
HARRISON, Kevin
Status: Not active
Appointed on: Monday, 30 April 2007
Resigned on: Saturday, 30 April 2011
Correspondence address: 34 Sundorne Road, Charlton, London, SE7 7PP
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Finance Director
MACLAY MURRAY & SPENS LLP
Status: Not active
Appointed on: Tuesday, 27 February 2007
Resigned on: Thursday, 09 November 2017
Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
Role: Corporate Nominee Secretary
KEMP, Samuel Gerard
Status: Not active
Appointed on: Monday, 30 April 2007
Resigned on: Tuesday, 10 June 2008
Correspondence address: 57a Primrose Mansions, Prince Of Wales Drive, London, SW11 4EF
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Show all records Hide
Person with significant control

(as of 25.08.2023)
Boisdale Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Eccleston Street, London, England, England, SW1W 9LX
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 02703434
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free
Other companies: