27 BOLTON STREET LIMITED

Company number 04100697

16 officers / 14 resignations

INNOVUS COMPANY SECRETARIES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Secretary
• Appointed on: 7 December 2023

UK Limited Company What's this?

• Registration number: 05988785

MELHUISH HANCOCK, Simon

• Correspondence address: Flat 3, 27 Bolton Street, London, W1J 8BW
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 24 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

CORDWELL, Thomas Michael

• Correspondence address: 27 Bolton Street, Flat 2, London, W1J 8BW
• Role (Resigned): Secretary
• Appointed on: 24 January 2002
• Resigned on: 25 October 2016
• Nationality: British
• Occupation: Chartered Secretary

GLANTZ, Anthony

• Correspondence address: 2 Hollycroft Avenue, London, NW3 7QL
• Role (Resigned): Secretary
• Appointed on: 2 November 2000
• Resigned on: 24 January 2002
• Nationality: British
• Occupation: Company Director

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 12 May 2008
• Resigned on: 19 July 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05498971

FIRSTPORT SECRETARIAL LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 7 December 2023

UK Limited Company What's this?

• Registration number: 05806647

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 2000
• Resigned on: 2 November 2000

PEMBERTONS SECRETARIES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 19 July 2010
• Resigned on: 1 January 2013

Registered in a European Economic Area What's this?

• Place registered: BH25 5NR
• Registration number: 01666012

GLANTZ, Anthony

• Correspondence address: 2 Hollycroft Avenue, London, NW3 7QL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 2 November 2000
• Resigned on: 24 January 2002
• Nationality: British
• Occupation: Company Director

GLANTZ, Barry

• Correspondence address: 49 Hermitage Lane, London, NW2 2HE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 2 November 2000
• Resigned on: 24 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSENFELD, Matthew Harry

• Correspondence address: 89 Wardour Street, London, England, W1F 0UB
• Role (Resigned): Director
• Date of birth: September 1989
• Appointed on: 9 February 2016
• Resigned on: 19 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Analyst

SONI, Rodney Kumar

• Correspondence address: 17 Crawford Street, London, W1H 1PF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 24 January 2002
• Resigned on: 20 May 2005
• Nationality: British
• Occupation: Entrepeneur

SONI, Sutantar Kumar

• Correspondence address: 17 Crawford Street, London, W1H 1PF
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 20 May 2005
• Resigned on: 23 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Retired

STEIN, Gavin

• Correspondence address: Flat 8, 68 Great Cumberland Place, London, W1H 7TX
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 5 December 2008
• Resigned on: 7 May 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investor

SWALES, Harry

• Correspondence address: Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 9 May 2014
• Resigned on: 20 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 2 November 2000
• Resigned on: 2 November 2000