This company is commonly known as Bolaro Shipping Enterprises Limited. The company was founded 16 years ago and was given the registration number 06315647. The firm's registered office is in LONDON. You can find them at St George's House, Hanover Square, 15, 6th Floor, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BOLARO SHIPPING ENTERPRISES LIMITED |
|---|---|---|
| Company Number | : | 06315647 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 July 2007 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St George's House, Hanover Square, 15, 6th Floor, London, England, W1S 1HS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St George's House, Hanover Square, 15, 6th Floor, London, England, W1S 1HS | Corporate Secretary | 06 March 2018 | Active |
| St George's House, Hanover Square, 15, 6th Floor, London, England, W1S 1HS | Director | 06 March 2018 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Secretary | 17 July 2007 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Corporate Secretary | 10 March 2016 | Active |
| Enterprise House, 113-115 George Lane, London, E18 1AB | Corporate Secretary | 17 July 2007 | Active |
| 30, Dean Street, London, W1D 3SG | Director | 10 March 2016 | Active |
| 30, Dean Street, London, W1D 3SG | Director | 30 November 2015 | Active |
| 30, Dean Street, London, W1D 3SG | Director | 10 March 2016 | Active |
| 30, Dean Street, London, W1D 3SG | Director | 02 December 2015 | Active |
| 28, Timoleontos, Lakatameia, Cyprus, 2335 | Director | 30 September 2008 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Director | 17 July 2007 | Active |
| Enterprise House, 113-115 George Lane, London, E18 1AB | Corporate Director | 17 July 2007 | Active |
| Mr Grigorios Hadjieleftheriadis | ||
| Notified on | : | 21 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1938 |
| Nationality | : | Greek |
| Country of residence | : | England |
| Address | : | St George's House,, Hanover Square, 15, London, England, W1S 1HS |
| Nature of control | : |
|
| Bolaro Shipping Enterprises Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Liberia |
| Address | : | 80, Broad Street, Monrovia, Liberia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-30 | Miscellaneous | Legacy. | Download |
| 2018-07-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-22 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-03-22 | Officers | Appoint person director company with name date. | Download |
| 2018-03-22 | Officers | Termination director company with name termination date. | Download |
| 2018-03-22 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-17 | Gazette | Gazette filings brought up to date. | Download |
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