BOO PROPERTY HOLDINGS LTD

23 CLARENDON ROAD, LONDON  E17 9AY
  • Active
  • Private Limited Company
  • Company No. 11037023
  • Last Updated: 01 Mar 2024

Company Profile

BOO PROPERTY HOLDINGS LTD was incorporated on Monday, October 30, 2017 as a Private Limited Company with registered address in LONDON. BOO PROPERTY HOLDINGS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years and 11 days.

Name BOO PROPERTY HOLDINGS LTD
Company number 11037023
Company type Private Limited Company
Incorporation date 30 Oct 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 23 CLARENDON ROAD
LONDON
E17 9AY
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 Warren Samuel Higgins Nationality: British Dates: Monday, October 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Nicola Higgins Nationality: British Dates: Monday, October 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 27 November 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 5
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BOO PROPERTY HOLDINGS LTD 30 Oct 2017