BOISDALE OF MAYFAIR PROPERTY LIMITED - LONDON


Company Profile Company Filings

Overview

BOISDALE OF MAYFAIR PROPERTY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOISDALE OF MAYFAIR PROPERTY LIMITED was incorporated 5 years ago on 28/07/2016 and has the registered number: 10301180. The accounts status is SMALL and accounts are next due on 31/07/2021.

BOISDALE OF MAYFAIR PROPERTY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 30/04/2019 31/07/2021

Registered Office

15 ECCLESTON STREET
LONDON
ENGLAND
SW1W 9LX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MM&S 5938 LIMITED (until 24/11/2016)

Confirmation Statements

Last Statement Next Statement Due
27/07/2020 10/08/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BREAMS SECRETARIES LIMITED Corporate Nominee Secretary 2017-11-16 CURRENT
DAG AXEL RUNE PALMER Apr 1953 Swedish Director 2016-12-01 CURRENT
MR RANALD MACDONALD Sep 1963 British Director 2016-11-24 CURRENT
VISHAL KHIMASIA Mar 1981 British Director 2016-12-01 CURRENT
MARK HADSLEY CHAPLIN Jun 1961 British Director 2016-12-01 CURRENT
VINDEX SERVICES LIMITED Corporate Director 2016-07-28 UNTIL 2016-11-24 RESIGNED
VINDEX LIMITED Corporate Director 2016-07-28 UNTIL 2016-11-24 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2016-07-28 UNTIL 2016-11-03 RESIGNED
ALAN MARCHANT JACKSON Aug 1943 British Director 2016-12-01 UNTIL 2018-05-31 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2016-07-28 UNTIL 2017-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boisdale Limited 2016-11-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vindex Limited 2016-07-28 - 2016-11-24 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Vindex Services Limited 2016-07-28 - 2016-11-24 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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