This company is commonly known as Boathouse Properties Limited. The company was founded 14 years ago and was given the registration number 07059236. The firm's registered office is in ESHER. You can find them at Aissela, 46 High Street, Esher, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BOATHOUSE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 07059236 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34-35, Eastcastle Street, London, England, W1W 8DW | Director | 28 October 2009 | Active |
| 34-35, Eastcastle Street, London, England, W1W 8DW | Director | 24 September 2015 | Active |
| 34-35, Eastcastle Street, London, England, W1W 8DW | Director | 25 September 2013 | Active |
| 1a, Arcade House, Finchley Road, London, England, NW11 7TL | Director | 28 October 2009 | Active |
| Mrs Sally Ann Preece | ||
| Notified on | : | 10 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Aissela, 46 High Street, Esher, England, KT10 9QY |
| Nature of control | : |
|
| Mrs Sally Ann Preece | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1954 |
| Nationality | : | British |
| Address | : | 100a, High Street, Hampton, TW12 2ST |
| Nature of control | : |
|
| Mr Nicholas Norman Preece | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 34-35, Eastcastle Street, London, England, W1W 8DW |
| Nature of control | : |
|
| Mr David Briault | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Aissela, 46 High Street, Esher, England, KT10 9QY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2024-04-14 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-14 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-04-14 | Resolution | Resolution. | Download |
| 2024-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-06 | Officers | Termination director company with name termination date. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-18 | Accounts | Change account reference date company previous extended. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-04 | Mortgage | Mortgage satisfy charge full. | Download |
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