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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)

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