PACKET BOAT LANE LTD.
1 KINGS AVENUE, WINCHMORE HILL, LONDON N21 3NA- In Administration
- Private Limited Company
- Company No. 09455423
- Last Updated: 01 Mar 2024
Company Profile
PACKET BOAT LANE LTD. was incorporated on Tuesday, February 24, 2015 as a Private Limited Company with registered address in LONDON. PACKET BOAT LANE LTD. has the status: In Administration and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 7 months and 11 days.
| Name | PACKET BOAT LANE LTD. |
|---|---|
| Company number | 09455423 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2015 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA |
|---|---|
| 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 James Rouget Nationality: British |
Dates: Monday, December 31, 2018 - present
significant influence or control as trust
|
| Mr Nicholas Mark Ford Nationality: British |
Dates: Monday, December 31, 2018 - present
significant influence or control as trust
|
| Julie Elizabeth Pagnier Nationality: British |
Dates: Monday, December 31, 2018 - Monday, December 31, 2018
significant influence or control as trust
|
| Mr Lance Edward Spurrier Nationality: British |
Dates: Friday, April 6, 2018 - Monday, December 31, 2018
significant influence or control as trust
|
| Mr Samuel David Bird Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Ms Julie Elizabeth Pagnier Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Ms Judith Susan Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| L&A Uxbridge Ltd South La Rue Du Pre, St Peter Port, GY1 3HZ |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1286 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| PACKET BOAT LANE LTD. | 24 Feb 2015 |
| BOLTGATE LIMITED | 12 Mar 2015 |