BOHIN PARTICIPATIONS LTD

Address:
54 Portland Place, London, W1B 1DY, United Kingdom

BOHIN PARTICIPATIONS LTD is a business entity registered at Companies House, UK, with entity identifier is 04519646. The registration start date is August 27, 2002. The current status is Active - Proposal to Strike off.

Company Overview

Company Number 04519646
Company Name BOHIN PARTICIPATIONS LTD
Registered Address 54 Portland Place
London
W1B 1DY
United Kingdom
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 2002-08-27
Account Ref Day 31
Account Ref Month 8
Accounts Due Date 31/05/2020
Accounts Last Update 31/08/2018
Returns Due Date 24/09/2016
Returns Last Update 27/08/2015
Confirmation Statement Due Date 10/09/2019
Confirmation Statement Last Update 27/08/2018
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
66190 Activities auxiliary to financial intermediation n.e.c.

Office Location

54 Portland Place, London, W1B 1DY, United Kingdom
Address 54 PORTLAND PLACE
Post Town LONDON
Post Code W1B 1DY
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
18F UK HOLDING COMPANY LIMITED 54 Portland Place, London, W1B 1DY, England
MEDIA TECHNOLOGIES LTD 54 Portland Place, London, W1B 1DY, United Kingdom
TEENAGETUTOR LTD 54 Portland Place, London, W1B 1DY, United Kingdom
KAPITAL FOOTBALL GROUP SMFC U.K. LTD 54 Portland Place, London, W1B 1DY, England
DARVEL INVESTMENT TRADING (SCOTLAND) PARTNERSHIP SP 54 Portland Place, London, W1B 1DY
MK GATEWAY LIMITED 54 Portland Place, London, W1B 1DY, United Kingdom
KAPITAL FOOTBALL GROUP U.K. LTD 54 Portland Place, London, W1B 1DY, England
TRUK OWNER LTD 54 Portland Place, London, W1B 1DY, United Kingdom
CHECKOUT TECHNOLOGY LTD 54 Portland Place, London, W1B 1DY, United Kingdom
BETTIS CONTRACTORS, LTD 54 Portland Place, London, W1B 1DY, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BROUGHTON SECRETARIES LIMITED Secretary () 54 Portland Place, London, United Kingdom, W1B 1DY /
30 April 2010		 /
MCPARTLAND, Clare Louise Director () Summit Trust International Sa, 6 Place Des Eaux-Vives, Geneva, Switzerland November 1973 /
19 September 2013		 British /
Switzerland		 Director
MITCHELL VOISIN, Stella Lee Director () Summit Trust International Sa, 6 Place Des Eaux-Vives, 1207, Geneva, Switzerland February 1970 /
9 September 2005		 British /
Switzerland		 Co Director
CRABBE, Camilla Selina Martineau Secretary (Resigned) 50 Ringmer Avenue, London, SW6 5LW /
30 September 2004		 British /
 Product Manager
KRASNOKUTSKAYA, Inessa Secretary (Resigned) 69a Squires Lane, London, N3 2NN /
3 December 2002		 Ukrainian /
 Manager
MITCHELL VOISIN, Stella Lee Secretary (Resigned) Apt 7i, Le Patio Palace, 41 Ave Hector Otto, Monaco, MC98000 /
9 September 2005		 British /
 Co Director
SWIFT INCORPORATIONS LIMITED Nominee Secretary (Resigned) 26 Church Street, London, NW8 8EP /
27 August 2002		 /
CRABBE, Patrick David Director (Resigned) 50 Ringmer Avenue, London, SW6 5LW August 1942 /
3 December 2002		 British /
 Chartered Accountant
GREEN, Emma Jayne Director (Resigned) 23 Rue Des Eaux-Vives, Geneva, 1207, Switzerland April 1985 /
11 March 2009		 British /
Switzerland		 Trust Officer
LEE SMITH, Robin Mcewan Director (Resigned) 24 Chester Row, London, SW1W 9JB June 1966 /
9 September 2005		 British /
 Solicitor
MASTERS, Gill Director (Resigned) 58 Chemin De Montaney, 1024 Ecublens, Vaud, Switzerland, CH1024 March 1968 /
24 October 2005		 British /
Switzerland		 Trust Officer
ROBINSON, Julie Kathleen Director (Resigned) Summit Trust Company Sa, 6 Place Des Eaux-Vives, Geneva, Geneva, Switzerland, 1207 January 1971 /
15 April 2011		 British /
Switzerland		 Fiduciary
INSTANT COMPANIES LIMITED Nominee Director (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU /
27 August 2002		 /

Competitor

Search similar business entities

Post Town LONDON
Post Code W1B 1DY
SIC Code 66190 - Activities auxiliary to financial intermediation n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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