BOADICEA PROPERTY SERVICES LIMITED
71-75 SHELTON STREET, LONDON WC2H 9JQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02974664
- Last Updated: 01 Jun 2023
Company Profile
BOADICEA PROPERTY SERVICES LIMITED was incorporated on Thursday, October 6, 1994 as a Private Limited Company with registered address in LONDON. BOADICEA PROPERTY SERVICES 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 29 years 11 months and 17 days.
| Name | BOADICEA PROPERTY SERVICES LIMITED |
|---|---|
| Company number | 02974664 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 1994 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET LONDON WC2H 9JQ |
|---|---|
| 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 Stefano Proietti Nationality: Italian |
Dates: Tuesday, May 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alexandra Zalesky Nationality: Italian |
Dates: Tuesday, December 11, 2018 - Tuesday, May 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Giancarlo Proietti Nationality: Italian |
Dates: Friday, January 6, 2017 - Tuesday, December 11, 2018
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 | 30 June |
| Next annual accounts due | 31 March 2023, (-542 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
No mortgages have been registered against BOADICEA PROPERTY SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOADICEA PROPERTY SERVICES LIMITED | 06 Oct 1994 |
| BOADICEA PROPERTY SERVICES LIMITED | 30 Aug 2017 |
| GREENFRIARS PROPERTIES LTD | 27 Nov 2018 |