BOLA 8 LIMITED

122 ELEPHANT ROAD, LONDON  SE17 1LB
  • Active
  • Private Limited Company
  • Company No. 07162342
  • Last Updated: 01 Mar 2024

Company Profile

BOLA 8 LIMITED was incorporated on Thursday, February 18, 2010 as a Private Limited Company with registered address in LONDON. BOLA 8 LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 14 years 7 months and 6 days.

Name BOLA 8 LIMITED
Company number 07162342
Company type Private Limited Company
Incorporation date 18 Feb 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 122 ELEPHANT ROAD
LONDON
SE17 1LB
Country Of Origin ENGLAND

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 Ricardo Garzon Medina Nationality: British Dates: Thursday, September 22, 2022 - present
ownership of shares 75 to 100 percent
Miss Maria Elena Mejia De Los Rios Nationality: British Dates: Saturday, December 17, 2016 - Tuesday, July 31, 2018
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
Mr Juan Carlos Quintero Nationality: British Dates: Saturday, December 17, 2016 - Monday, August 1, 2022
ownership of shares 75 to 100 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 28 February
Next annual accounts due 29 February 2024, (-208 days left)
Latest accounts 28 February 2022
Next confirmation statement due 14 January 2017
Last confirmation statement dated 17 December 2015

Mortgages

No mortgages have been registered against BOLA 8 LIMITED.

Previous Names

Name Change Date
BOLA 8 LIMITED 18 Feb 2010