ALEXANDRE BOYES LTD

MONTPELIER LODGE, 48 MOUNT EPHRAIM, TUNBRIDGE WELLS  TN4 8AU
  • Active
  • Private Limited Company
  • Company No. 09856952
  • Last Updated: 01 Mar 2024

Company Profile

ALEXANDRE BOYES LTD was incorporated on Wednesday, November 4, 2015 as a Private Limited Company with registered address in TUNBRIDGE WELLS. ALEXANDRE BOYES LTD has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 9 years and 10 days.

Name ALEXANDRE BOYES LTD
Company number 09856952
Company type Private Limited Company
Incorporation date 04 Nov 2015
Status Active
Industry (SIC 2007)

Address

Registered Address MONTPELIER LODGE
48 MOUNT EPHRAIM
TUNBRIDGE WELLS
TN4 8AU
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
Ria Futures Ltd Mount Ephraim, TN4 8AU Dates: Thursday, December 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Daniel Jonathon Boyes Nationality: British Dates: Thursday, November 3, 2016 - Thursday, December 19, 2019
significant influence or control
Mrs Lauren Adele Boyes Nationality: British Dates: Thursday, November 3, 2016 - Thursday, December 19, 2019
significant influence or control
Katie Louise Boyes Nationality: British Dates: Thursday, November 3, 2016 - Thursday, December 19, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (15 days left)
Latest accounts 28 February 2023
Next confirmation statement due 02 December 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ALEXANDRE BOYES LTD 04 Nov 2015