BUSTONI LIMITED

dissolved Company number 03946078

Private Limited by Shares · Incorporated on 13th Mar 2000 · Closed on 18th Mar 2014

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SIC code: 41100
Registered office: London, W1H 7LX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BUSTONI LIMITED is a private limited by shares company based in London. It was incorporated on 13th Mar 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

2 Directors View directors

294 Companies at address View all 296 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ndiana Ekpo	Secretary	30th Apr 2009	This company	Other	—
Christopher Forshaw	Director	18th Dec 2006	This company	British	—

Other companies at this address

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GIC CAPITAL INVESTMENTS PRIVATE LIMITED - LONDON OFFICE	BR025251	14th Dec 2022	open
PADDINGTON 5KS INVESTMENT LIMITED PARTNERSHIP	LP022527	12th Apr 2022	active
DRAKE INVESTCO LIMITED	13677983	13th Oct 2021	dissolved
CRATER INVESTMENTS GP LTD	13543017	2nd Aug 2021	dissolved
MOSAIC 1 LLP	OC434935	5th Jan 2021	dissolved

Showing the latest 5 of 293 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 13th Mar 2000
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2013
Accounting reference date: 31st Mar

Timeline

13th Mar 2000 Company incorporated
13th Mar 2000 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
13th Mar 2000 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
13th Mar 2000 COMBINED NOMINEES LIMITED appointed as Nominee director
15th Mar 2000 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
15th Mar 2000 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
15th Mar 2000 Shenol Adam appointed as Director
15th Mar 2000 Nicholas Ritblat appointed as Director
15th Mar 2000 Cyril Metliss appointed as Director
15th Mar 2000 John Weston Smith appointed as Director
15th Mar 2000 John Ritblat appointed as Director
15th Mar 2000 Robert Bowden appointed as Director
15th Mar 2000 COMBINED NOMINEES LIMITED resigned as Nominee director
15th Mar 2000 Peter Clarke appointed as Secretary
5th Sep 2000 Peter Clarke resigned as Secretary
5th Sep 2000 Rebecca Scudamore appointed as Secretary
27th Feb 2001 Shenol Adam resigned as Director
26th Feb 2002 Graham Roberts appointed as Director
7th Jan 2005 Stephen Hester appointed as Director
31st Aug 2005 Nicholas Ritblat resigned as Director
14th Jul 2006 Cyril Metliss resigned as Director
14th Jul 2006 John Weston Smith resigned as Director
14th Jul 2006 Andrew Jones appointed as Director
14th Jul 2006 Peter Clarke appointed as Director
14th Jul 2006 Sarah Barzycki appointed as Director
14th Jul 2006 Lucinda Bell appointed as Director
14th Jul 2006 Timothy Roberts appointed as Director
14th Jul 2006 Nigel Webb appointed as Director
18th Dec 2006 Christopher Forshaw appointed as Director
18th Dec 2006 Anthony Braine appointed as Director
31st Dec 2006 John Ritblat resigned as Director
31st Dec 2007 Robert Bowden resigned as Director
15th Nov 2008 Stephen Hester resigned as Director
30th Apr 2009 Ndiana Ekpo appointed as Secretary
30th Apr 2009 Rebecca Scudamore resigned as Secretary
6th Nov 2009 Andrew Jones resigned as Director
16th Aug 2010 Peter Clarke resigned as Director
30th Jul 2011 Graham Roberts resigned as Director
13th Jul 2012 Stephen Smith appointed as Director
13th Jul 2012 Simon Carter appointed as Director
13th Jul 2012 Benjamin Grose appointed as Director
13th Jul 2012 Jean-Marc Vandevivere appointed as Director
31st Mar 2013 Stephen Smith resigned as Director
24th Oct 2013 Sarah Barzycki resigned as Director
24th Oct 2013 Lucinda Bell resigned as Director
24th Oct 2013 Anthony Braine resigned as Director
24th Oct 2013 Simon Carter resigned as Director
24th Oct 2013 Benjamin Grose resigned as Director
24th Oct 2013 Timothy Roberts resigned as Director
24th Oct 2013 Jean-Marc Vandevivere resigned as Director
24th Oct 2013 Nigel Webb resigned as Director

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