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Nom

Boardroom Advisory Directors LTD.
Adresse
31 Belson Road
Woolwich
London
SE18 5PU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11202850 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
74990 Non-trading company
82990 - Autres activités de soutien aux entreprises n.c.a.
99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Boardman Advisory (UK) Services LTD.
  • Boardman Corporate Custodian LTD.
  • First Corporate Custodian Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Gladmax Group Limited Status: Ceased Notified: 13/02/2018 Ceased: 16/07/2021 Companies House Number: 10790521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Heritage Private Assets L.P Status: Ceased Notified: 16/07/2021 Ceased: 14/02/2022 Companies House Number: Lpo21541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (9)

    Source: Companies House
    Ademola, Adekunle Akanji London, England Status: Active Notified: 13/02/2018 Date of Birth: 10/1955 Occupation: Pensioner Role: Director Country of Residence: England Nationality: British
    Gladmax Group Limited, 31 Samuel Street, London, England, SE18 5PU Status: Active Notified: 14/08/2019 Role: Director
    Heritage Private Assets L.p, London, England Status: Active Notified: 16/07/2021 Role: Director
    gb-flag GB Incorporated Corporate Nominees Ltd. Belson Road, London, England, SE18 5PU Status: Active Notified: 16/01/2020 Role: Corporate-Secretary Companies House Number: 11208706
    Proactive Corporate Nominees Ltd., London, England Status: Active Notified: 16/01/2020 Role: Secretary
    Proactive Heritage (nigeria) Partners Ltd, London, England Status: Active Notified: 28/07/2022 Role: Director
    Proactive Heritage (uk) Partners Ltd, London, England Status: Active Notified: 28/07/2022 Role: Director
    Pyramid Investments (uk) Group Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 28/07/2022 Role: Corporate-Director Companies House Number: FC039396
    gb-flag GB Sab Heritage (1955) Limited Belson Road, London, England, SE18 5PU Status: Active Notified: 14/01/2024 Role: Corporate-Director Companies House Number: 14620337

    Companies Controlled by This Company (5)

    gb-flag GB Broadbase TAX & Accounting Services LTD Status: Active Notified: 15/01/2024 Companies House Number: 11529591 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Fruito Juice Company Limited Status: Ceased Notified: 06/03/2018 Ceased: 26/07/2021 Companies House Number: 11236603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Mayoral Care Homes Limited Status: Ceased Notified: 14/09/2018 Ceased: 10/09/2019 Companies House Number: 11569835 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Sterling Personal Finance Limited Status: Ceased Notified: 11/06/2018 Ceased: 16/09/2019 Companies House Number: 11408693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Workspace Offices Limited Status: Ceased Notified: 26/02/2018 Ceased: 17/02/2020 Companies House Number: 11225274 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •