BOISDALE OF BISHOPSGATE LIMITED
15 ECCLESTON STREET, LONDON SW1W 9LX- Active
- Private Limited Company
- Company No. 04405141
- Last Updated: 01 Mar 2024
Company Profile
BOISDALE OF BISHOPSGATE LIMITED was incorporated on Wednesday, March 27, 2002 as a Private Limited Company with no registered address. BOISDALE OF BISHOPSGATE LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 22 years 10 months and 28 days.
| Name | BOISDALE OF BISHOPSGATE LIMITED |
|---|---|
| Company number | 04405141 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 ECCLESTON STREET LONDON SW1W 9LX |
|---|---|
| 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 |
|---|---|
| Boisdale Ltd Eccleston Street, SW1W 9LX |
Dates: Wednesday, April 6, 2016 - present
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 | SMALL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 April 2024, (-301 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BOISDALE OF BISHOPSGATE LIMITED | 27 Mar 2002 |