BOLSOVER LAND LIMITED - LONDON


Company Profile Company Filings

Overview

BOLSOVER LAND LIMITED is a Private Limited Company from LONDON and has the status: Active.
BOLSOVER LAND LIMITED was incorporated 12 years ago on 20/12/2011 and has the registered number: 07887988. The accounts status is FULL and accounts are next due on 31/12/2024.

BOLSOVER LAND LIMITED - LONDON

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
31 / 3 31/03/2023 31/12/2024

Registered Office

10 UPPER BERKELEY STREET
LONDON
W1H 7PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/12/2023 10/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN WHITTINGHAM Dec 1975 British Director 2020-07-06 CURRENT
MR MARK ANDREW LEWIS Sep 1969 British Director 2019-10-17 CURRENT
MR MARK NEIL STEINBERG Jul 1959 British Director 2022-10-19 CURRENT
MR ROBERT JOHN BRAID Mar 1976 British Director 2012-11-16 CURRENT
MR NIGEL WILLIAM HUBERT LAX Oct 1957 British Director 2011-12-20 UNTIL 2022-10-19 RESIGNED
STEPHEN ANDREW LAWRENCE Jan 1961 British Director 2011-12-20 UNTIL 2012-11-16 RESIGNED
MR PATRICK JAMES KELLY Sep 1967 British Director 2012-11-16 UNTIL 2017-03-31 RESIGNED
MR TERENCE SHELBY COLE Aug 1932 British Director 2012-11-16 UNTIL 2020-07-06 RESIGNED
MR BRIAN EDWARD BAKER May 1967 British Director 2017-03-31 UNTIL 2019-10-17 RESIGNED
ROBERT PARK British Secretary 2012-11-16 UNTIL 2015-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mi Bolsover Llp 2016-04-06 London   Ownership of shares 25 to 50 percent
Dgh (Bolsover) Ltd 2016-04-06 Henley - In - Arden   Warwickshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERCHANGE EAST (MANAGEMENT) LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
3 REDCLIFFE SQUARE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
INSEC-D LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CINNAMON (PLANTATION WHARF) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INSEC-I LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
INSEC-M LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
INSEC-V LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
INSEC-P LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
UNITEDGE LIMITED Active DORMANT 41100 - Development of building projects
INSEC-CHADDERTON LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
INSEC-NUMBER ONE LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
INSEC-NUMBER THREE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
INSEC-NUMBER TWO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CATFOSS MODULAR HIRE LIMITED DRIFFIELD ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
CATFOSS ECO MODULAR LIVING LIMITED BEVERLEY ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CATFOSS CABIN HIRE LIMITED DRIFFIELD ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CATFOSS CABIN HIRE CONTRACTS LIMITED BEVERLEY ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
HNK ASSOCIATES LTD BEXLEY Active DORMANT 68320 - Management of real estate on a fee or contract basis
SIGMA DELTA PROPERTIES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALMCOR CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALMCOR COMMERCIAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALMCOR (RW INTERMEDIATE) LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ALMCOR (RETAIL WAREHOUSING) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FLAT 53C HP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALMCOR (RW HOLDCO) LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ALMCOR MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALMCOR (RW YORK) LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ALMCOR (RW SCUNTHORPE) LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ALMCOR (RW CARDIFF) LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate