ONE BOILER HOUSE LIMITED
FIFTH FLOOR WATSON HOUSE, 54-60 BAKER STREET, LONDON W1U 7BU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11232756
- Last Updated: 01 Jun 2023
Company Profile
ONE BOILER HOUSE LIMITED was incorporated on Monday, March 5, 2018 as a Private Limited Company with registered address in LONDON. ONE BOILER HOUSE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 6 months and 15 days.
| Name | ONE BOILER HOUSE LIMITED |
|---|---|
| Company number | 11232756 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FIFTH FLOOR WATSON HOUSE 54-60 BAKER STREET LONDON W1U 7BU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Pawan Girishbhai Batavia Nationality: Indian |
Dates: Friday, April 13, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Hemal Kishor Thakker Nationality: Indian |
Dates: Monday, March 5, 2018 - Friday, April 13, 2018
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2023, (-265 days left) |
| Latest accounts | 30 March 2022 |
| Next confirmation statement due | 02 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ONE BOILER HOUSE LIMITED | 05 Mar 2018 |