BOSTON PROPERTY HOLDINGS LIMITED

LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW  HA1 2AW
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 00655931
  • Last Updated: 01 Sep 2021

Company Profile

BOSTON PROPERTY HOLDINGS LIMITED was incorporated on Friday, April 8, 1960 as a Private Limited Company with registered address in HARROW. BOSTON PROPERTY HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 64 years 7 months.

Name BOSTON PROPERTY HOLDINGS LIMITED
Company number 00655931
Company type Private Limited Company
Incorporation date 08 Apr 1960
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address LYNWOOD HOUSE
373-375 STATION ROAD
HARROW
HA1 2AW
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 Leonard Barry Shaw Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Pamela Shaw Nationality: British Dates: Wednesday, April 6, 2016 - present
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 2022, (-678 days left)
Latest accounts 31 March 2021
Next confirmation statement due 28 November 2016
Last confirmation statement dated 31 October 2015

Mortgages

No mortgages have been registered against BOSTON PROPERTY HOLDINGS LIMITED.

Previous Names

Name Change Date
BOSTON PROPERTY HOLDINGS LIMITED 08 Apr 1960