19 BOLSOVER STREET MANAGEMENT COMPANY LIMITED
55 BAKER STREET, LONDON, W1U 8EW W1U 8EW- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 10560878
- Last Updated: 01 Mar 2024
Company Profile
19 BOLSOVER STREET MANAGEMENT COMPANY LIMITED was incorporated on Thursday, January 12, 2017 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON, W1U 8EW. 19 BOLSOVER STREET MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Residents property management. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 8 years 1 month and 11 days.
| Name | 19 BOLSOVER STREET MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 10560878 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 12 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 BAKER STREET 55 BAKER STREET LONDON, W1U 8EW W1U 8EW |
|---|---|
| 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 Viyan Vadera Nationality: British |
Dates: Tuesday, October 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Desmond Cain Nationality: Australian |
Dates: Monday, September 9, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Keryn Lee James Nationality: Australian |
Dates: Monday, September 9, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bolsover Property Limited Sir William Place, GY1 4HQ |
Dates: Friday, August 23, 2019 - present
significant influence or control
|
| Mr Marcelo Roberto De Carvalho Ferro Nationality: Brazilian |
Dates: Tuesday, October 2, 2018 - present
ownership of shares 25 to 50 percent
|
| Ema Exnerova Nationality: Czech |
Dates: Sunday, April 15, 2018 - present
ownership of shares 25 to 50 percent
|
| Sato Investments Ltd. 3-4 Holborn Circus, EC1N 2HA |
Dates: Thursday, January 12, 2017 - Friday, August 23, 2019
ownership of shares 25 to 50 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 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 09 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 19 BOLSOVER STREET MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 19 BOLSOVER STREET MANAGEMENT COMPANY LIMITED | 12 Jan 2017 |