BOSTON HAVEN DEVELOPMENTS LTD - MANCHESTER


Company Profile Company Filings

Overview

BOSTON HAVEN DEVELOPMENTS LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Dissolved - no longer trading.
BOSTON HAVEN DEVELOPMENTS LTD was incorporated 23 years ago on 29/06/2000 and has the registered number: 04023610. The accounts status is TOTAL EXEMPTION FULL.

BOSTON HAVEN DEVELOPMENTS LTD - MANCHESTER

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

THE COPPER ROOM DEVA CITY OFFICE PARK
MANCHESTER
M3 7BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2021 13/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS YVONNE LANDAU Jun 1953 British Director 2000-11-08 CURRENT
MR ERVIN LANDAU Aug 1936 British Director 2001-03-06 CURRENT
MALCOLM EDWARD WILLIS Feb 1944 British Director 2000-07-13 UNTIL 2003-11-07 RESIGNED
GUY CHARLES CORNELIUS O'BRIEN Aug 1955 British Director 2001-03-06 UNTIL 2003-11-07 RESIGNED
CORNELIUS THOMAS PATRICK O'BRIEN Jul 1927 British Director 2000-07-13 UNTIL 2000-11-08 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Nominee Director 2000-06-29 UNTIL 2000-07-13 RESIGNED
MR ASHOK BHARDWAJ Nominee Secretary 2000-06-29 UNTIL 2000-07-13 RESIGNED
MALCOLM EDWARD WILLIS Feb 1944 British Secretary 2000-07-13 UNTIL 2001-10-08 RESIGNED
MALCOLM EDWARD WILLIS Feb 1944 British Secretary 2002-02-07 UNTIL 2002-05-01 RESIGNED
MISS DIANA DARLINGTON Jan 1945 British Secretary 2001-10-08 UNTIL 2002-02-07 RESIGNED
MISS DIANA DARLINGTON Jan 1945 British Secretary 2002-05-01 UNTIL 2015-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Yvonne Landau 2016-07-01 6/1953 Manchester   Ownership of shares 75 to 100 percent

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