NELSON BOSTOCK GROUP LIMITED

Address

NELSON BOSTOCK GROUP LIMITED
CRESTON HOUSE
10 GREAT PULTENEY STREET
LONDON
W1F 9NB
Phone: 020 7229 4400
Web:
Classification:

Book publishing

Advertising agencies

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
02143374
Incorporation Date:
30 Jun 1987 (30 Years old)
Financial Year End:
31 Mar
Capital:
£263.72 on 2 Dec 2014
For period ending:
31 Mar 2014
Filed on:
25 Sep 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
30 Nov 2014
Filed on:
2 Dec 2014
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Map


Recently Filed Documents - 161 available


Directors and Secretaries

Philippe Bobroff
17 Aug 2004 ⇒ Present ( 13 Years ) Director
Timothy Bonnet
9 Jan 2012 ⇒ Present ( 5 Years ) Director
Martin Bostock
before 30 Nov 1992 ⇒ Present ( 24 Years ) Director
Barrie Brien
15 Sep 2004 ⇒ Present ( 13 Years ) Director
City Group Plc
16 Oct 2003 ⇒ Present ( 14 Years ) Company Secretary
Nicholas Clark
16 Apr 2013 ⇒ Present ( 4 Years ) Director
Kathryn Herrick
1 Jul 2014 ⇒ Present ( 3 Years ) Director
Bruce Mclachlan
1 Feb 2011 ⇒ Present ( 6 Years ) Director
Lee Nugent
1 Dec 2006 ⇒ Present ( 10 Years ) Director
Frankie Oliver
15 Apr 2008 ⇒ Present ( 9 Years ) Director
Lucy Watson
1 Dec 2006 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 8 Dec 2011
ING (UK) PROPERTY NOMINEE (NO 1) LIMITED AND ING (UK) PROPERTY NOMINEE (NO 2) LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 10 May 2006
BARCLAYS BANK PLC
ASSIGNMENT OF KEYMAN LIFE POLICY - OUTSTANDING on 18 Mar 2005
BARCLAYS BANK PLC
ASSIGNMENT OF KEYMAN LIFE POLICY - OUTSTANDING on 18 Mar 2005
BARCLAYS BANK PLC
THIRD DEED OF ACCESSION TO A COMPOSITE GUARANTEE AND DEBENTURE - OUTSTANDING on 16 Sep 2004
BARCLAYS BANK PLC
SECOND DEED OF ACCESSION TO A COMPOSITE GUARANTEE AND DEBENTURE - OUTSTANDING on 16 Sep 2004
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 2 Jan 2004
THE SCOTTISH PROVIDENT INSTITUTION
RENT DEPOSIT DEED - OUTSTANDING on 30 May 2000

Previous Company Names

NELSON,BOSTOCK COMMUNICATIONS LIMITED
Changed 1 Apr 2010

Previous Addresses

30 CITY ROAD
LONDON
EC1Y 2AG
Changed 17 Mar 2014

30 CITY ROAD
LONDON
EC1Y 1BQ
Changed 15 Sep 2005

25 CITY ROAD
LONDON
EC1Y 1BQ
Changed 9 Aug 2005

22 REDAN PLACE
LONDON
W2 4SA
Changed 14 Nov 2003

PEMBRIDGE STUDIOS
27A PEMBRIDGE VILLAS
LONDON
W11 3EP
Changed 8 Jun 2000

3 PORTOBELLO MEWS
LONDON
WII 3DQ
Changed 25 Sep 1997

124-128 CITY ROAD
LONDON
EC1V 2NJ
Changed 16 Aug 1987


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 25 Sep 2014 6
31 Mar 2013 10 Oct 2013 7
31 Mar 2012 30 Jul 2012 4
31 Mar 2011 14 Oct 2011 7
31 Mar 2010 16 Sep 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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