BOLSWORTH LIMITED
3.22 OLD TOWN HALL, 213 HAVERSTOCK HILL, LONDON NW3 4QP- Active
- Private Limited Company
- Company No. 08766522
- Last Updated: 01 Mar 2024
Company Profile
BOLSWORTH LIMITED was incorporated on Thursday, November 7, 2013 as a Private Limited Company with registered address in LONDON. BOLSWORTH LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 10 months and 20 days.
| Name | BOLSWORTH LIMITED |
|---|---|
| Company number | 08766522 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3.22 OLD TOWN HALL 213 HAVERSTOCK HILL LONDON NW3 4QP |
|---|---|
| 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 |
|---|---|
| Mrs Eva Kurz Nationality: German |
Dates: Wednesday, July 5, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Massimo Reichenbach Nationality: Italian |
Dates: Monday, November 7, 2016 - Monday, November 7, 2016
voting rights 25 to 50 percent
|
| Mallford Properties Limited Belsize Lane, NW3 5AS |
Dates: Monday, November 7, 2016 - Monday, November 7, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michel Pascal Jordan Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, July 5, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-180 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOLSWORTH LIMITED | 07 Nov 2013 |