BOLTON GROUP LIMITED

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

This company is commonly known as Bolton Group Limited. The company was founded 67 years ago and was given the registration number 00593644. The firm's registered office is in LONDON. You can find them at 322 Goswell Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	BOLTON GROUP LIMITED
Company Number	:	00593644
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 November 1957
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	322 Goswell Road, London, United Kingdom, EC1V 7LQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11 Montpelier Square, Knightsbridge, London, SW7 1JU	Secretary	15 October 2004	Active
11 Montpelier Square, Knightsbridge, London, SW7 1JU	Director	15 October 2004	Active
Lea House, Ewshot, Farnham, GU10 5AY	Secretary	05 September 2003	Active
1 Ferriby Close, Newcastle Upon Tyne, NE3 5LQ	Secretary	06 March 2003	Active
Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, NE1 5XE	Secretary	16 December 1999	Active
60 Basing Hill, Wembley Park, Wembley, HA9 9QP	Secretary	-	Active
22 Melton Street, London, NW1 2BW	Corporate Secretary	04 April 1995	Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE	Corporate Secretary	12 April 1996	Active
1 Coombe House Chase, New Malden, KT3 4SL	Director	-	Active
House 8b Chateau De Peak, 8 Mount Kellet Road The Peak, Hong Kong,	Director	10 May 1995	Active
Lea Farm, Ewshot, GU10 5AY	Director	01 December 1999	Active
Flat 6, 74 Portland Place, London, W1	Director	-	Active
11 Montpelier Square, Knightsbridge, London, SW7 1JU	Director	-	Active
9, Chemin Du Nantet, Collonge-Bellerive, Switzerland, FOREIGN	Director	15 October 2004	Active
The Walnut Tree Binfield Park, Terrace Road North, Bracknell, RG42 5NT	Director	25 September 2003	Active
Ashlack Hall, Kirkby Ireleth, LA17 7XN	Director	04 March 1994	Active
1 Ferriby Close, Newcastle Upon Tyne, NE3 5LQ	Director	01 December 1999	Active
4a 43 Crestmont Villa, Discovery Bay, Hong Kong, FOREIGN	Director	12 April 1996	Active
78 Meyer Road, Singapore, Republic Of Singapore, FOREIGN	Director	01 September 1999	Active
Flat A 12/F Glory Heights, 52 Lyttelton Road Mid-Level, Hong Kong, FOREIGN	Director	12 April 1996	Active
10, Cliveden Place, London, SW1W 8LA	Director	04 March 1994	Active
48a Dalvey Road, Singapore 259452,	Director	10 May 1995	Active
4 Hamilton Court, Maida Vale, London, W9 1QR	Director	09 November 2006	Active
18 Springwell Avenue, North End, Durham, DH1 4LY	Director	01 December 1999	Active
Withy, Graffham, GU28 0PY	Director	01 February 1994	Active

People with Significant Control

Mr Julian Pollock
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	322, Goswell Road, London, United Kingdom, EC1V 7LQ
Nature of control	:	Significant influence or control

Mr Ivor Goletka
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1922
Nationality	:	Israeli
Country of residence	:	United Kingdom
Address	:	322, Goswell Road, London, United Kingdom, EC1V 7LQ
Nature of control	:	Significant influence or control

Mr Michael John Goletka
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1952
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	322, Goswell Road, London, United Kingdom, EC1V 7LQ
Nature of control	:	Significant influence or control

BOLTON GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement