BOTHWALL GROUP LIMITED
25 FURNIVAL STREET, LONDON EC4A 1JT- Active
- Private Limited Company
- Company No. 02835167
- Last Updated: 01 Mar 2024
Company Profile
BOTHWALL GROUP LIMITED was incorporated on Monday, July 12, 1993 as a Private Limited Company with registered address in LONDON. BOTHWALL GROUP LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 31 years 2 months and 12 days.
| Name | BOTHWALL GROUP LIMITED |
|---|---|
| Company number | 02835167 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 FURNIVAL STREET LONDON EC4A 1JT |
|---|---|
| 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 |
|---|---|
| Mr Roger Graham Walters Nationality: British |
Dates: Tuesday, July 19, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susan Ruth Walters 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BOTHWALL GROUP LIMITED | 12 Jul 1993 |