BOUVERIE STREET LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bouverie Street Limited. The company was founded 7 years ago and was given the registration number 11004363. The firm's registered office is in LONDON. You can find them at 61 Tiverton Drive, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | BOUVERIE STREET LIMITED |
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| Company Number | : | 11004363 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 October 2017 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
- 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | 61 Tiverton Drive, London, United Kingdom, SE9 2BX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Wayne Fredrick Henry Jones |
| Notified on | : | 01 May 2024 |
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| Status | : | Active |
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| Date of birth | : | September 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 14/2g Docklands Business Centre, 10-16 Tiller Road, London, England, E14 8PX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Zillur Uddin |
| Notified on | : | 03 August 2022 |
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| Status | : | Active |
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| Date of birth | : | February 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 14/2g Docklands Business Centre, 10-16 Tiller Road, London, England, E14 8PX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Frank Nic Mandix |
| Notified on | : | 10 October 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1966 |
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| Nationality | : | Danish |
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| Country of residence | : | England |
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| Address | : | 14/2g, 10-16 Tiller Road, London, England, E14 8PX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)