27 BOLTON STREET LIMITED

04100697
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR

People & Contacts

Contact Details
Registered Address QUEENSWAY HOUSE
11 QUEENSWAY NEW MILTON HAMPSHIRE

BH25 5NR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

INNOVUS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 07 Dec 2023

Appointment Type: C

Other Appointments: None

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INNOVUS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 07 Dec 2023

Appointment Type: C

Other Appointments: None

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SIMON MELHUISH HANCOCK

Birthdate: Oct 1957

Nationality: BRITISH

Address: FLAT 3 27 BOLTON STREET W1J8BW

Date Appointed: 24 Jan 2002

Appointment Type: D

Other Appointments: None

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Inactive directors

THOMAS MICHAEL CORDWELL

Birthdate: Dec 1950

Nationality: BRITISH

Address: 27 BOLTON STREET FLAT 2 W1J8BW

Date Appointed: 24 Jan 2002

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 12 May 2008

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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FIRSTPORT SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 01 Jan 2013

Date Resigned: Dec 2023

Appointment Type: PC

Other Appointments: None

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ANTHONY GLANTZ

Birthdate: Oct 1961

Nationality: BRITISH

Address: 2 HOLLYCROFT AVENUE NW37QL

Date Appointed: 02 Nov 2000

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 STATION ROAD RADYR CF158AA

Date Appointed: 02 Nov 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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PEMBERTONS SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH255NR

Date Appointed: 19 Jul 2010

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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ANTHONY GLANTZ

Birthdate: Oct 1961

Nationality: BRITISH

Address: 2 HOLLYCROFT AVENUE NW37QL

Date Appointed: 02 Nov 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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BARRY GLANTZ

Birthdate: Aug 1958

Nationality: BRITISH

Address: 49 HERMITAGE LANE NW22HE

Date Appointed: 02 Nov 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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KEY LEGAL SERVICES (NOMINEES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 STATION ROAD RADYR CF158AA

Date Appointed: 02 Nov 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR MATTHEW HARRY ROSENFELD

Birthdate: Aug 1989

Nationality: BRITISH

Address: 89 WARDOUR STREET W1F0UB

Date Appointed: 09 Feb 2016

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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RODNEY KUMAR SONI

Birthdate: Sep 1965

Nationality: BRITISH

Address: 17 CRAWFORD STREET W1H1PF

Date Appointed: 24 Jan 2002

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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SUTANTAR KUMAR SONI

Birthdate: Mar 1942

Nationality: BRITISH

Address: 17 CRAWFORD STREET W1H1PF

Date Appointed: 20 May 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR GAVIN STEIN

Birthdate: Sep 1978

Nationality: AMERICAN

Address: FLAT 8 68 GREAT CUMBERLAND PLACE W1H7TX

Date Appointed: 05 Dec 2008

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR HARRY SWALES

Birthdate: Jan 1980

Nationality: BRITISH

Address: MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LU29EX

Date Appointed: 09 May 2014

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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