Company information:
J.P. Boden & Co. Limited (No: 02692601)
Address: BODEN HOUSE, 114-120 VICTORIA ROAD, LONDON, NW10 6NY
Status: Active
Incorporated: 03-Feb-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: JOHN PETER BODEN ( DOB: Jun-1961 From: Mar-1992 )
Current Director: JULIAN PHILIP GRANVILLE ( DOB: Jun-1967 From: Apr-1996 )
Current Director: MATTHEW ADAM HILGEMAN ( DOB: Mar-1976 From: Jun-2015 )
Current Director: PAUL SIMON O'LEARY ( DOB: Aug-1967 From: Sep-2000 )
Current Secretary: PAUL SIMON O'LEARY ( DOB: Aug-1967 From: Sep-2000 )
Resigned Director: VICTORIA JANE ANDREAE ( From: Feb-1995 To: Oct-2011 )
Resigned Director: NICHOLAS ANTHONY BEART ( DOB: Mar-1963 From: Feb-1995 To: Nov-1999 )
Resigned Director: FRANCIS MARK BINNINGTON ( From: Aug-1998 To: Mar-2019 )
Resigned Director: FRANCIS MARK BINNINGTON ( DOB: Jul-1962 From: Aug-1998 To: Mar-2019 )
Resigned Director: SOPHIA HENRIETTA BODEN ( From: Mar-1992 To: Oct-2001 )
Resigned Director: ADRIAN JOHN LUMLEY BURFORD ( DOB: Jun-1962 From: Jul-1992 To: May-1994 )
Resigned Director: CATHERINE ELIZABETH CARRINGTON BIRCH ( DOB: Nov-1964 From: Jan-2000 To: Jun-2013 )
Resigned Director: CHRISTOPHER JOHN MAX CURRY ( DOB: Feb-1958 From: May-2003 To: Jul-2012 )
Resigned Director: BENJAMIN WILLIAM DREYER ( DOB: Jul-1967 From: Mar-1998 To: Feb-2019 )
Resigned Director: JILLIAN ALEXANDRA EASTERBROOK ( DOB: Feb-1971 From: Feb-2017 To: Sep-2019 )
Resigned Director: PENNY JAYNE HERRIMAN ( DOB: Jul-1970 From: Sep-2013 To: Dec-2018 )
Resigned Director: MATTHEW ADAM HILGEMAN ( DOB: Mar-1976 From: Jun-2015 To: Nov-2020 )
Resigned Director: ROBIN PAUL HOWARD ( DOB: Jul-1957 From: Aug-1998 To: Jul-2017 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-1992 To: Mar-1992 )
Resigned Director: IAIN FRASER MACDONALD ( DOB: Mar-1956 From: Feb-1995 To: Mar-1998 )
Resigned Director: KYLE MACRAE ( From: Sep-1996 To: Dec-1997 )
Resigned Director: GLEN TODD SENK ( DOB: May-1956 From: Sep-2021 To: Apr-2023 )
Resigned Director: CRISPIN NOEL STEPHEN TWEDDELL ( DOB: Dec-1947 From: Dec-1999 To: Jul-2012 )
Resigned Director: JEREMY ANTHONY JOHN WILSON ( DOB: Jul-1959 From: Feb-1999 To: Sep-2000 )
Resigned Secretary: SOPHIA HENRIETTA BODEN ( From: Mar-1992 To: Jul-1996 )
Resigned Secretary: JULIAN PHILIP GRANVILLE ( DOB: Jun-1967 From: Apr-1996 To: Feb-1999 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1992 To: Mar-1992 )
Resigned Secretary: JEREMY ANTHONY JOHN WILSON ( DOB: Jul-1959 From: Feb-1999 To: Sep-2000 )
Persons of Significant Control:
Jp Boden (Holdings) Limited, Boden House Victoria Road, London, NW10 6NY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)