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 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
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 |