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BOISDALE OF MAYFAIR PROPERTY LIMITED - 15 Eccleston Street, London, England, SW1W 9LX, United Kingdom
Company Information
- Company registration number
- 10301180
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Eccleston Street
- London
- England
- SW1W 9LX
- England 15 Eccleston Street, London, England, SW1W 9LX, England UK
Management
- Managing Directors
- CHAPLIN, Mark Hadsley
- KHIMASIA, Vishal
- MACDONALD, Ranald
- Company secretaries
- BREAMS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-07-28
- Age Of Company 2016-07-28 8 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Boisdale Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MM&S 5938 LIMITED
- Filing of Accounts
- Due Date: 2023-04-29
- Last Date: 2021-04-30
- Annual Return
- Due Date: 2023-08-10
- Last Date: 2022-07-27
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BOISDALE OF MAYFAIR PROPERTY LIMITED Company Description
- BOISDALE OF MAYFAIR PROPERTY LIMITED is a ltd registered in United Kingdom with the Company reg no 10301180. Its current trading status is "live". It was registered 2016-07-28. It was previously called MM&S 5938 LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-04-30.It can be contacted at 15 Eccleston Street .
Get BOISDALE OF MAYFAIR PROPERTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boisdale Of Mayfair Property Limited - 15 Eccleston Street, London, England, SW1W 9LX, United Kingdom
- 2016-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-17) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-04-12) - AA
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confirmation-statement-with-no-updates (2022-08-01) - CS01
keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-10-05) - GAZ1
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confirmation-statement-with-no-updates (2021-08-05) - CS01
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change-account-reference-date-company-current-shortened (2021-05-13) - AA01
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accounts-with-accounts-type-small (2021-10-22) - AA
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gazette-filings-brought-up-to-date (2021-10-23) - DISS40
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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accounts-with-accounts-type-small (2020-01-27) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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accounts-with-accounts-type-small (2019-01-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-09) - CS01
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termination-director-company-with-name-termination-date (2018-07-24) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-02-02) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-10-09) - PSC02
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appoint-person-secretary-company-with-name-date (2017-11-23) - AP03
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termination-secretary-company-with-name-termination-date (2017-11-23) - TM02
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confirmation-statement-with-updates (2017-10-17) - CS01
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capital-name-of-class-of-shares (2017-09-29) - SH08
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capital-alter-shares-subdivision (2017-09-19) - SH02
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-15) - MR01
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appoint-person-director-company-with-name-date (2017-08-30) - AP01
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resolution (2017-08-11) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-08-01) - PSC07
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capital-allotment-shares (2017-09-01) - SH01
keyboard_arrow_right 2016
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incorporation-company (2016-07-28) - NEWINC
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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resolution (2016-11-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-11-24) - TM01
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change-account-reference-date-company-current-shortened (2016-12-20) - AA01
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-24) - AD01
