BOOTSTOCK LTD

115 CRAVEN PARK ROAD, LONDON  N15 6BL
  • Active
  • Private Limited Company
  • Company No. 03578679
  • Last Updated: 01 Mar 2024

Company Profile

BOOTSTOCK LTD was incorporated on Wednesday, June 10, 1998 as a Private Limited Company with no registered address. BOOTSTOCK LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 26 years 5 months and 3 days.

Name BOOTSTOCK LTD
Company number 03578679
Company type Private Limited Company
Incorporation date 10 Jun 1998
Status Active
Industry (SIC 2007)

Address

Registered Address 115 CRAVEN PARK ROAD
LONDON

N15 6BL
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
Bootstock Assets Ltd Craven Park Road, N15 6BL Dates: Tuesday, June 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jacob Mosche Fekete Nationality: Canadian Dates: Thursday, January 3, 2019 - Tuesday, June 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jacob Mosche Fekete Nationality: Canadian Dates: Saturday, March 25, 2017 - Thursday, January 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Devonstate Ltd N15 6BL Dates: Saturday, March 25, 2017 - Thursday, January 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 23 June
Next annual accounts due 23 March 2024, (-235 days left)
Latest accounts 30 June 2022
Next confirmation statement due 05 May 2017
Last confirmation statement dated 07 April 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
BOOTSTOCK LTD 10 Jun 1998