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 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
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 |