BOAK PROPERTIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Boak Properties Limited. The company was founded 8 years ago and was given the registration number 10167687. The firm's registered office is in LONDON. You can find them at 1 Doughty Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | BOAK PROPERTIES LIMITED |
|---|
| Company Number | : | 10167687 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 06 May 2016 |
|---|
| End of financial year | : | 31 May 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
|
|---|
Office Address & Contact
| Registered Address | : | 1 Doughty Street, London, United Kingdom, WC1N 2PH |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 1, Kings Avenue, London, United Kingdom, N21 3NA | Director | 05 October 2018 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 06 May 2016 | Active |
| 1, Kings Avenue, London, United Kingdom, N21 3NA | Director | 05 October 2018 | Active |
| 38g, Afxendiou Avenue, Larnaca, Cyprus, CA 6021 | Director | 06 May 2016 | Active |
People with Significant Control
| Ladurner Holdings (Uk) Limited |
| Notified on | : | 21 June 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mr Hagop Bohdjelian |
| Notified on | : | 06 May 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1951 |
|---|
| Nationality | : | Cypriot |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1, Kings Avenue, London, United Kingdom, N21 3NA |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)