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BOLTON STREET NOMINEES LTD.

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

This company is commonly known as Bolton Street Nominees Ltd.. The company was founded 25 years ago and was given the registration number 03727142. The firm's registered office is in LONDON. You can find them at Allenbridge 8 Old Jewry, 4th Floor, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BOLTON STREET NOMINEES LTD.
Company Number:03727142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Allenbridge 8 Old Jewry, 4th Floor, London, England, EC2R 8DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Upper Wimpole Street, Suite 2, London, England, W1G 6ND

Secretary02 March 1999Active
23, Upper Wimpole Street, Suite 2, London, England, W1G 6ND

Director02 March 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary02 March 1999Active
120 East Road, London, N1 6AA

Nominee Director02 March 1999Active

People with Significant Control

Mr Anthony Harvey Yadgaroff
Notified on:20 July 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:23, Upper Wimpole Street, London, England, W1G 6ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type dormant.

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2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-10-03Address

Change registered office address company with date old address new address.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type dormant.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type dormant.

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2021-08-20Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type dormant.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type dormant.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-02-28Address

Change registered office address company with date old address new address.

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2018-12-11Accounts

Accounts with accounts type dormant.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-03-07Gazette

Gazette filings brought up to date.

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2018-03-06Gazette

Gazette notice compulsory.

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2018-03-01Accounts

Accounts with accounts type dormant.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-02-08Accounts

Accounts with accounts type dormant.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2016-07-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Accounts

Accounts with accounts type dormant.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Officers

Change person secretary company with change date.

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