BOHEMIA CLUB LONDON LIMITED
ASHLEY HOUSE, 12 GREAT PORTLAND STREET, LONDON W1W 8QN- Active
- Private Limited Company
- Company No. 11139961
- Last Updated: 01 Mar 2024
Company Profile
BOHEMIA CLUB LONDON LIMITED was incorporated on Tuesday, January 9, 2018 as a Private Limited Company with registered address in LONDON. BOHEMIA CLUB LONDON LIMITED 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 6 years 8 months and 28 days.
| Name | BOHEMIA CLUB LONDON LIMITED |
|---|---|
| Company number | 11139961 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASHLEY HOUSE 12 GREAT PORTLAND STREET LONDON W1W 8QN |
|---|---|
| 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 Philip Hunt Nationality: British |
Dates: Tuesday, March 21, 2023 - present
significant influence or control
|
| Bohemia Holding Company Limited 45 Mount Pleasant, 2 & 4 Warner Street, WC1X 0AE |
Dates: Tuesday, March 21, 2023 - Tuesday, July 18, 2023
ownership of shares 75 to 100 percent
|
| Bohemia Holding Company Limited (Iofm) Victoria Road, Douglas, IM2 4DF |
Dates: Tuesday, March 21, 2023 - Tuesday, March 21, 2023
ownership of shares 75 to 100 percent
|
| Iq Eq (Jersey) Limited 37 Esplanade, St. Helier, JE2 3QA |
Dates: Tuesday, January 9, 2018 - Tuesday, March 21, 2023
voting rights 75 to 100 percent as trust
|
| Lj Capital Limited W1S 2FT |
Dates: Tuesday, January 9, 2018 - Wednesday, July 18, 2018
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Quadrangle Trustee Services Limited GL50 1HH |
Dates: Tuesday, January 9, 2018 - Wednesday, July 18, 2018
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (24 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 06 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BOHEMIA CLUB LONDON LIMITED | 09 Jan 2018 |