BOSTON REGISTRARS AND NOMINEES LIMITED
DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON W1W 5DR- Active
- Private Limited Company
- Company No. 00525433
- Last Updated: 01 Mar 2024
Company Profile
BOSTON REGISTRARS AND NOMINEES LIMITED was incorporated on Friday, November 6, 1953 as a Private Limited Company with registered address in LONDON. BOSTON REGISTRARS AND NOMINEES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 71 years 3 months and 19 days.
| Name | BOSTON REGISTRARS AND NOMINEES LIMITED |
|---|---|
| Company number | 00525433 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 1953 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Simon Bailey Nationality: British |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jonathan Warren Prevezer Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
No mortgages have been registered against BOSTON REGISTRARS AND NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOSTON REGISTRARS AND NOMINEES LIMITED | 06 Nov 1953 |