BOARDMAN HOUSE INVESTMENTS LIMITED
120 EAST ROAD, CAMBRIDGE CB1 1BD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11789719
- Last Updated: 01 Mar 2024
Company Profile
BOARDMAN HOUSE INVESTMENTS LIMITED was incorporated on Monday, January 28, 2019 as a Private Limited Company with registered address in CAMBRIDGE. BOARDMAN HOUSE INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 8 months.
| Name | BOARDMAN HOUSE INVESTMENTS LIMITED |
|---|---|
| Company number | 11789719 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
120 EAST ROAD CAMBRIDGE CB1 1BD |
|---|---|
| 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 |
|---|---|
| Unex Holdings Limited Church Lane, Stetchworth, CB8 9TN |
Dates: Friday, January 1, 2021 - Wednesday, May 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Pollyanna Georgina Gredley Nationality: British |
Dates: Monday, January 28, 2019 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Timothy Casey Oscar Gredley Nationality: British |
Dates: Monday, January 28, 2019 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
|
| Mr William Jerome Gredley Nationality: British |
Dates: Monday, January 28, 2019 - Friday, January 1, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2021, (-1003 days left) |
| Latest accounts | 30 March 2020 |
| Next confirmation statement due | 25 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOARDMAN HOUSE INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOARDMAN HOUSE INVESTMENTS LIMITED | 28 Jan 2019 |