BOSTON16 LTD
COLLINGHAM HOUSE 10-12 GLADSTONE ROAD, WIMBLEDON, LONDON SW19 1QT- Active
- Private Limited Company
- Company No. 10418872
- Last Updated: 01 Mar 2024
Company Profile
BOSTON16 LTD was incorporated on Monday, October 10, 2016 as a Private Limited Company with registered address in LONDON. BOSTON16 LTD 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 8 years and 2 days.
| Name | BOSTON16 LTD |
|---|---|
| Company number | 10418872 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COLLINGHAM HOUSE 10-12 GLADSTONE ROAD WIMBLEDON LONDON SW19 1QT |
|---|---|
| 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 |
|---|---|
| Mark Pienaar Nationality: South African |
Dates: Monday, June 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Saigon Capital Partners (Bvi) Limited Rue Du Rhone 61, 1204 |
Dates: Monday, June 24, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Wandsworth Sand & Stone Ltd Gladstone Road, SW19 1QT |
Dates: Saturday, November 19, 2016 - Monday, June 24, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Shaun Counihan Nationality: Irish |
Dates: Monday, October 10, 2016 - Saturday, November 19, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-12 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BOSTON16 LTD | 10 Oct 2016 |