This company is commonly known as Boltondene Limited. The company was founded 3 years ago and was given the registration number 13033860. The firm's registered office is in LONDON. You can find them at 3 Cadogan Gate, , London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | BOLTONDENE LIMITED |
|---|---|---|
| Company Number | : | 13033860 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 2020 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3 Cadogan Gate, London, United Kingdom, SW1X 0AS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stratton House, 5 Stratton Street, London, United Kingdom, W1J 8LA | Director | 20 January 2021 | Active |
| Stratton House, 5 Stratton Street, London, United Kingdom, W1J 8LA | Director | 20 November 2020 | Active |
| Stratton House, 5 Stratton Street, London, United Kingdom, W1J 8LA | Director | 20 November 2020 | Active |
| Peter Adam Daiches Dubens | ||
| Notified on | : | 18 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Stratton House, 5 Stratton Street, London, United Kingdom, W1J 8LA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-30 | Gazette | Gazette filings brought up to date. | Download |
| 2023-08-29 | Gazette | Gazette notice compulsory. | Download |
| 2023-08-21 | Officers | Change person director company with change date. | Download |
| 2023-08-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-17 | Gazette | Gazette filings brought up to date. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-15 | Capital | Second filing capital allotment shares. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-11 | Capital | Capital allotment shares. | Download |
| 2022-04-07 | Capital | Capital allotment shares. | Download |
| 2022-02-23 | Capital | Capital allotment shares. | Download |
| 2022-02-21 | Capital | Capital allotment shares. | Download |
| 2022-01-06 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-12-31 | Incorporation | Memorandum articles. | Download |
| 2021-12-31 | Resolution | Resolution. | Download |
| 2021-12-31 | Capital | Capital name of class of shares. | Download |
| 2021-12-21 | Capital | Capital allotment shares. | Download |
| 2021-12-13 | Capital | Capital allotment shares. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
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