BOLTON GARDENS (PROPERTIES) LIMITED
19 BERKELEY STREET, LONDON W1J 8ED- Active
- Private Limited Company
- Company No. 00653961
- Last Updated: 01 Mar 2024
Company Profile
BOLTON GARDENS (PROPERTIES) LIMITED was incorporated on Friday, March 25, 1960 as a Private Limited Company with registered address in LONDON. BOLTON GARDENS (PROPERTIES) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 64 years 7 months and 16 days.
| Name | BOLTON GARDENS (PROPERTIES) LIMITED |
|---|---|
| Company number | 00653961 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 BERKELEY STREET LONDON W1J 8ED |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Castelnau Eden Limited Berkeley Street, W1J 8ED |
Dates: Wednesday, November 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Gabrielle Joanne Pollecoff Nationality: British |
Dates: Tuesday, March 15, 2022 - Wednesday, November 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sara Gertrude Pinto Nationality: British |
Dates: Wednesday, November 30, 2016 - Tuesday, March 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOLTON GARDENS (PROPERTIES) LIMITED | 25 Mar 1960 |