BOULTBEE LDN CAPITAL LIMITED
117 GEORGE STREET, LONDON W1H 7HF- Active
- Private Limited Company
- Company No. 08631980
- Last Updated: 01 Mar 2024
Company Profile
BOULTBEE LDN CAPITAL LIMITED was incorporated on Wednesday, July 31, 2013 as a Private Limited Company with registered address in LONDON. BOULTBEE LDN CAPITAL LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 11 years 6 months and 23 days.
| Name | BOULTBEE LDN CAPITAL LIMITED |
|---|---|
| Company number | 08631980 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
117 GEORGE STREET LONDON W1H 7HF |
|---|---|
| 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 Steven Brooks Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOULTBEE LDN CAPITAL LIMITED | 31 Jul 2013 |