Company number 01996004
Status Active
Incorporation Date 5 March 1986
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 9 in full; Satisfaction of charge 10 in full. The most likely internet sites of BOSUNSTONE LIMITED are www.bosunstone.co.uk, and www.bosunstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bosunstone Limited is a Private Limited Company.
The company registration number is 01996004. Bosunstone Limited has been working since 05 March 1986.
The present status of the company is Active. The registered address of Bosunstone Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . TOLEDANO, David is a Secretary of the company. HOFBAUER, Ronald Sigmund is a Director of the company. TOLEDANO, David is a Director of the company. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
BOSUNSTONE LIMITED Events
05 Nov 2016
Satisfaction of charge 5 in full
05 Nov 2016
Satisfaction of charge 9 in full
05 Nov 2016
Satisfaction of charge 10 in full
05 Nov 2016
Satisfaction of charge 7 in full
05 Nov 2016
Satisfaction of charge 8 in full
...
... and 88 more events
13 Aug 1987
Registered office changed on 13/08/87 from: 86 west green road london N15 5NS
29 May 1986
Registered office changed on 29/05/86 from: 183-185 bermondsey street london SE1 3UW
15 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Mar 1986
Certificate of incorporation
19 April 2000
Legal charge
Delivered: 27 April 2000
Status: Satisfied
on 5 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 19 market place frome somerset t/n ST99536. By…
15 September 1999
A standard security which was presented for registration in scotland on 30 september 1999 and
Delivered: 8 October 1999
Status: Satisfied
on 5 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor premises at 36 king street stirling t/n…
26 July 1999
Legal charge
Delivered: 5 August 1999
Status: Satisfied
on 5 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage churchill house hagley street…
3 March 1995
Legal charge
Delivered: 16 March 1995
Status: Satisfied
on 5 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H- units 26 and 28 britannia way lichfield staffordshire…
24 July 1991
Legal charge
Delivered: 2 August 1991
Status: Satisfied
on 4 July 1995
Persons entitled: City Merchants Bank Limited
Description: The property k/a 26/28 britannia enterprise park lichfield…
10 June 1991
Standard security presented for registration in scotland on 10/06/91
Delivered: 24 June 1991
Status: Satisfied
on 5 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects extending to 5.44 acres or…
17 January 1989
Standard security
Delivered: 25 January 1989
Status: Satisfied
on 5 November 2016
Persons entitled: City Merchants Bank Limited
Description: Those subjects forming 9 and 10 woodside crescent, glasgow.
12 January 1989
Standard security
Delivered: 30 January 1989
Status: Satisfied
on 5 November 2016
Persons entitled: City Merchants Bank Limited
Description: 211 hope street, glasgow (otherwise that steading of ground…
5 January 1989
Standard security presented for registration in scotland on
Delivered: 9 January 1989
Status: Satisfied
on 5 November 2016
Persons entitled: City Merchants Bank Limited
Description: 5.44 acres with the premises thereon forming number 23 cook…
13 May 1986
Standard security presented for registration in scotland on 16/05/86
Delivered: 22 May 1986
Status: Satisfied
on 5 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 5.44 acres on south side of cook street,glasgow together…