104 BOLINGBROKE GROVE MANAGEMENT COMPANY LIMITED
104 BOLINGBROKE GROVE, LONDON SW11 1DA- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 07344704
- Last Updated: 01 Mar 2024
Company Profile
104 BOLINGBROKE GROVE MANAGEMENT COMPANY LIMITED was incorporated on Thursday, August 12, 2010 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. 104 BOLINGBROKE GROVE MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 14 years 2 months and 9 days.
| Name | 104 BOLINGBROKE GROVE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 07344704 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 12 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
104 BOLINGBROKE GROVE LONDON SW11 1DA |
|---|---|
| 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 |
|---|---|
| Mr Giancarlo Cavaliere Nationality: British |
Dates: Thursday, August 11, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control
|
| Mr Ian Stclair Black Nationality: British |
Dates: Thursday, August 11, 2016 - Monday, June 28, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-143 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
No mortgages have been registered against 104 BOLINGBROKE GROVE MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 104 BOLINGBROKE GROVE MANAGEMENT COMPANY LIMITED | 12 Aug 2010 |