REG.BOYLE LIMITED

7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON  E20 1EJ
  • Active
  • Private Limited Company
  • Company No. 00659468
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

REG.BOYLE LIMITED was incorporated on Tuesday, May 17, 1960 as a Private Limited Company with registered address in LONDON. REG.BOYLE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 64 years 9 months and 6 days.

Name REG.BOYLE LIMITED
Company number 00659468
Company type Private Limited Company
Incorporation date 17 May 1960
Status Active
Industry (SIC 2007)

Address

Registered Address 7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY
MONTFICHET ROAD
LONDON
E20 1EJ
Country Of Origin UNITED KINGDOM

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
Ce Acquisition 1 Limited Westfield Stratford City, E20 1EJ Dates: Friday, October 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Coral Racing Limited One New Change, EC4M 9AF Dates: Wednesday, April 6, 2016 - Friday, October 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 31 May 2017
Last confirmation statement dated 03 May 2016

Mortgages

Total of Mortgages 10
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 10

Previous Names

Name Change Date
REG.BOYLE LIMITED 17 May 1960