BOLDBURY LIMITED

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

This company is commonly known as Boldbury Limited. The company was founded 18 years ago and was given the registration number 05800099. The firm's registered office is in LONDON. You can find them at 4th Floor, 161 Marsh Wall, London, England And Wales. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	BOLDBURY LIMITED
Company Number	:	05800099
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 April 2006
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	4th Floor, 161 Marsh Wall, London, England And Wales, United Kingdom, E14 9SJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ	Secretary	01 April 2021	Active
4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ	Director	01 April 2021	Active
4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ	Director	31 July 2012	Active
4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ	Director	18 February 2015	Active
19, Cavendish Square, London, W1A 2AW	Secretary	09 July 2010	Active
4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ	Secretary	01 October 2014	Active
2 Ainger Road, London, NW3 3AR	Secretary	04 May 2006	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Secretary	28 April 2006	Active
19, Cavendish Square, London, W1A 2AW	Director	29 April 2010	Active
19, Cavendish Square, London, W1A 2AW	Director	09 July 2010	Active
4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ	Director	09 November 2011	Active
2 Ainger Road, London, NW3 3AR	Director	28 September 2009	Active
64a Marlborough Place, St Johns Wood, London, NW8 0PL	Director	04 May 2006	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Director	28 April 2006	Active

People with Significant Control

Ballymore Limited
Notified on	:	29 October 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ballymore Properties Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	161, Marsh Wall, London, United Kingdom, E14 9SJ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm

Mr Sean Mulryan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1954
Nationality	:	Irish
Country of residence	:	United Kingdom
Address	:	163, Marsh Wall, London, United Kingdom, E14 9SJ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm

Ballymore Properties
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	161, Marsh Wall, London, United Kingdom, E14 9SJ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm

Sean Mulryan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1954
Nationality	:	Irish
Country of residence	:	United Kingdom
Address	:	161, Marsh Wall, London, United Kingdom, E14 9SJ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm

Sean Mulryan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1954
Nationality	:	Irish
Country of residence	:	United Kingdom
Address	:	161, Marsh Wall, London, United Kingdom, E14 9SJ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control

BOLDBURY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement