This company is commonly known as 37 Bolton Gardens (freehold) Limited. The company was founded 8 years ago and was given the registration number 10192734. The firm's registered office is in LONDON. You can find them at 8 Hogarth Place, , London, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | 37 BOLTON GARDENS (FREEHOLD) LIMITED |
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Company Number | : | 10192734 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 May 2016 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 8 Hogarth Place, London, London, England, SW5 0QT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8, Hogarth Place, London, England, SW5 0QT | Corporate Secretary | 28 September 2020 | Active |
8 Hogarth Place, London, England, SW5 0QT | Director | 04 June 2020 | Active |
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England, SY1 3BF | Corporate Secretary | 01 May 2020 | Active |
Flat 2, 45 Cadogan Square, London, England, SW1X 0HX | Director | 21 May 2016 | Active |
Flat 4, 37 Bolton Gardens, London, England, SW5 0AQ | Director | 21 May 2016 | Active |
Mr Ayaz Rafael Ibrahimov | ||
Notified on | : | 21 May 2016 |
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Status | : | Active |
Date of birth | : | April 1990 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 8 Hogarth Place, London, England, SW5 0QT |
Nature of control | : |
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Mr Anthony George Eugene Foyle | ||
Notified on | : | 21 May 2016 |
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Status | : | Active |
Date of birth | : | June 1950 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Carolside House, Earlston, Scottish Borders, Scotland, TD4 6AL |
Nature of control | : |
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Date | Category | Description | |
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2024-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
2023-11-21 | Officers | Termination director company with name termination date. | Download |
2023-05-30 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-26 | Officers | Change person director company with change date. | Download |
2023-05-26 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-26 | Officers | Change person director company with change date. | Download |
2022-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-05 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-03 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-01 | Officers | Appoint corporate secretary company with name date. | Download |
2020-12-01 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-28 | Officers | Termination secretary company with name termination date. | Download |
2020-09-28 | Address | Change registered office address company with date old address new address. | Download |
2020-08-21 | Officers | Change person director company with change date. | Download |
2020-06-04 | Officers | Appoint person director company with name date. | Download |
2020-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-04 | Address | Change registered office address company with date old address new address. | Download |
2020-05-01 | Accounts | Accounts with accounts type dormant. | Download |
2020-05-01 | Officers | Appoint corporate secretary company with name date. | Download |
2020-04-29 | Officers | Termination director company with name termination date. | Download |
2019-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-27 | Accounts | Accounts with accounts type dormant. | Download |
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