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 7 years ago on 28/07/2016 and has the registered number: 10301180. The accounts status is SMALL and accounts are next due on 29/04/2024.
BOISDALE OF MAYFAIR PROPERTY LIMITED was incorporated 7 years ago on 28/07/2016 and has the registered number: 10301180. The accounts status is SMALL and accounts are next due on 29/04/2024.
BOISDALE OF MAYFAIR PROPERTY LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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 | 30/04/2022 | 29/04/2024 |
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)
MM&S 5938 LIMITED (until 24/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BREAMS SECRETARIES LIMITED | Corporate Secretary | 2017-11-16 | CURRENT | ||
VISHAL KHIMASIA | Mar 1981 | British | Director | 2016-12-01 | CURRENT |
MR RANALD MACDONALD | Sep 1963 | British | Director | 2016-11-24 | CURRENT |
MARK HADSLEY CHAPLIN | Jun 1961 | British | Director | 2023-06-15 | 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 | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2016-07-28 UNTIL 2017-11-09 | RESIGNED | ||
CHRISTINE TRUESDALE | Feb 1960 | British | Director | 2016-07-28 UNTIL 2016-11-03 | RESIGNED |
DAG AXEL RUNE PALMER | Apr 1953 | Swedish | Director | 2016-12-01 UNTIL 2023-03-17 | RESIGNED |
ALAN MARCHANT JACKSON | Aug 1943 | British | Director | 2016-12-01 UNTIL 2018-05-31 | RESIGNED |
MARK HADSLEY CHAPLIN | Jun 1961 | British | Director | 2016-12-01 UNTIL 2023-06-13 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-03-19 | 30-04-2023 | 48,560 Cash -287,160 equity |
ACCOUNTS - Final Accounts preparation | 2023-07-04 | 30-04-2022 | 11,447 Cash -70,495 equity |