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19 BOLSOVER STREET MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 19 Bolsover Street Management Company Limited. The company was founded 7 years ago and was given the registration number 10560878. The firm's registered office is in SALISBURY. You can find them at Alexandra House, St Johns Street, Salisbury, Wiltshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:19 BOLSOVER STREET MANAGEMENT COMPANY LIMITED
Company Number:10560878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom, SP1 2SB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Bolsover Street, London, England, W1W 5NA

Director12 June 2023Active
Frances House, Sir William Place, St Peter Port, Guernsey, Guernsey, GY1 4HQ

Corporate Director12 June 2023Active
Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB

Director21 October 2022Active
Frances House, Sir William Place,, St Peter Port, Guernsey, GY1 4HQ

Director07 April 2022Active
1st Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom, EC1N 2HA

Director12 January 2017Active
Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB

Director21 May 2021Active
Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ

Director23 August 2019Active
Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ

Director31 October 2020Active
Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ

Corporate Director23 August 2019Active
Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ

Corporate Director23 August 2019Active

People with Significant Control

Mr Viyan Vadera
Notified on:29 October 2019
Status:Active
Date of birth:June 2001
Nationality:British
Country of residence:United Kingdom
Address:Flat 4, 19 Bolsover Street, London, United Kingdom, W1W 5NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Keryn Lee James
Notified on:09 September 2019
Status:Active
Date of birth:December 1968
Nationality:Australian
Country of residence:United Kingdom
Address:Flat 3, 19 Bolsover Street, London, United Kingdom, W1W 5NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Desmond Cain
Notified on:09 September 2019
Status:Active
Date of birth:August 1962
Nationality:Australian
Country of residence:United Kingdom
Address:Flat 3, 19 Bolsover Street, London, United Kingdom, W1W 5NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bolsover Property Limited
Notified on:23 August 2019
Status:Active
Country of residence:Guernsey
Address:Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
Nature of control:
  • Significant influence or control
Mr Marcelo Roberto De Carvalho Ferro
Notified on:02 October 2018
Status:Active
Date of birth:June 1963
Nationality:Brazilian
Country of residence:United Kingdom
Address:Apartment 5, 19 Bolsover Street, London, United Kingdom, W1W 5NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ema Exnerova
Notified on:15 April 2018
Status:Active
Date of birth:October 1994
Nationality:Czech
Country of residence:England
Address:Flat 28 Montagu House, 109-113, Whitfield Street, London, England, W1T 4HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Sato Investments Ltd.
Notified on:12 January 2017
Status:Active
Country of residence:United Kingdom
Address:1st Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom, EC1N 2HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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