This company is commonly known as 27 Bolton Street Limited. The company was founded 23 years ago and was given the registration number 04100697. The firm's registered office is in LUTON. You can find them at Marlborough House Wigmore Place, Wigmore Lane, Luton, . This company's SIC code is 98000 - Residents property management.
| Name | : | 27 BOLTON STREET LIMITED |
|---|---|---|
| Company Number | : | 04100697 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 November 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Marlborough House Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Queensway House, 11 Queensway, New Milton, England, BH25 5NR | Corporate Secretary | 07 December 2023 | Active |
| Flat 3, 27 Bolton Street, London, W1J 8BW | Director | 24 January 2002 | Active |
| 27 Bolton Street, Flat 2, London, W1J 8BW | Secretary | 24 January 2002 | Active |
| 2 Hollycroft Avenue, London, NW3 7QL | Secretary | 02 November 2000 | Active |
| Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Corporate Secretary | 12 May 2008 | Active |
| Queensway House, 11 Queensway, New Milton, England, BH25 5NR | Corporate Secretary | 01 January 2013 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 02 November 2000 | Active |
| Queensway House, 11 Queensway, New Milton, New Milton, England, BH25 5NR | Corporate Secretary | 19 July 2010 | Active |
| 2 Hollycroft Avenue, London, NW3 7QL | Director | 02 November 2000 | Active |
| 49 Hermitage Lane, London, NW2 2HE | Director | 02 November 2000 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 02 November 2000 | Active |
| 89, Wardour Street, London, England, W1F 0UB | Director | 09 February 2016 | Active |
| 17 Crawford Street, London, W1H 1PF | Director | 24 January 2002 | Active |
| 17 Crawford Street, London, W1H 1PF | Director | 20 May 2005 | Active |
| Flat 8, 68 Great Cumberland Place, London, W1H 7TX | Director | 05 December 2008 | Active |
| Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX | Director | 09 May 2014 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-13 | Officers | Termination director company with name termination date. | Download |
| 2017-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2016-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-29 | Officers | Appoint person director company with name date. | Download |
| 2016-02-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-02 | Officers | Change corporate secretary company with change date. | Download |
| 2016-02-02 | Address | Change registered office address company with date old address new address. | Download |
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