BOARDWALK ESTATE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Boardwalk Estate Ltd. The company was founded 6 years ago and was given the registration number 11331381. The firm's registered office is in LONDON. You can find them at 38 Berkeley Square, , London, United Kingdom. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
Name | : | BOARDWALK ESTATE LTD |
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Company Number | : | 11331381 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 26 April 2018 |
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End of financial year | : | 30 April 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
- 70221 - Financial management
- 70229 - Management consultancy activities other than financial management
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Office Address & Contact
Registered Address | : | 38 Berkeley Square, London, United Kingdom, United Kingdom, W1J 5AE |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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2nd Floor, Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, United Kingdom, W1K 3NB | Director | 26 April 2018 | Active |
People with Significant Control
Mrs Ekaterina Habib |
Notified on | : | 14 October 2019 |
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Status | : | Active |
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Date of birth | : | September 1975 |
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Nationality | : | French |
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Country of residence | : | United Kingdom |
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Address | : | 2nd Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr David Habib |
Notified on | : | 26 April 2018 |
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Status | : | Active |
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Date of birth | : | September 1976 |
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Nationality | : | French |
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Country of residence | : | United Kingdom |
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Address | : | 2nd Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)