BOISDALE OF MAYFAIR LIMITED
15 ECCLESTON STREET, BELGRAVIA, LONDON SW1W 9LX- Active
- Private Limited Company
- Company No. 05168317
- Last Updated: 01 Mar 2024
Company Profile
BOISDALE OF MAYFAIR LIMITED was incorporated on Thursday, July 1, 2004 as a Private Limited Company with registered address in LONDON. BOISDALE OF MAYFAIR LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 20 years 7 months and 22 days.
| Name | BOISDALE OF MAYFAIR LIMITED |
|---|---|
| Company number | 05168317 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 ECCLESTON STREET BELGRAVIA 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 Limited 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, (-300 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BOISDALE OF MAYFAIR LIMITED | 01 Jul 2004 |
| BOISDALE GASTRO-INNS LIMITED | 19 Oct 2015 |