BOADICEA PROPERTY SERVICES LIMITED

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

This company is commonly known as Boadicea Property Services Limited. The company was founded 30 years ago and was given the registration number 02974664. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, One George Yard, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	BOADICEA PROPERTY SERVICES LIMITED
Company Number	:	02974664
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 October 1994
End of financial year	:	30 June 2021
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
64, Via Licio Giorgieri, Interno E2, Rome, Italy,	Director	18 June 2021	Active
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF	Corporate Secretary	31 December 2004	Active
1-5 Lillie Road, London, SW6 1TX	Corporate Secretary	12 March 2002	Active
PO BOX 227, Clinch's House, Lord Street, Douglas, IM99 1RZ	Corporate Secretary	01 November 1994	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	06 October 1994	Active
Flat 2, 27 Moring Road, London, SW17 8DN	Director	06 October 1994	Active
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF	Director	07 August 2017	Active
Via Ara Di Conso No 10, Rome 00153, Italy, FOREIGN	Director	17 March 1995	Active
35 St. Vincent Street, Sliema, Malta,	Director	22 October 2001	Active
Sabie, Ballanard Road, Douglas, IM2 5PT	Director	26 January 1995	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	06 October 1994	Active

People with Significant Control

Mr Stefano Proietti
Notified on	:	04 May 2021
Status	:	Active
Date of birth	:	September 1964
Nationality	:	Italian
Country of residence	:	England
Address	:	71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Alexandra Zalesky
Notified on	:	11 December 2018
Status	:	Active
Date of birth	:	December 1943
Nationality	:	Italian
Country of residence	:	Malta
Address	:	Flat 2, 35 St. Vincent Street, Sliema, Malta,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Giancarlo Proietti
Notified on	:	06 January 2017
Status	:	Active
Date of birth	:	November 1962
Nationality	:	Italian
Country of residence	:	Italy
Address	:	1, Via Giulio Venzi, 00163 Rome, Italy,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BOADICEA PROPERTY SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement