BOLSA PROPERTIES LIMITED
LONDON BOLSA LIMITED

Hellopages » Greater London » Camden » WC1X 8HB

Company number 03052432
Status Active
Incorporation Date 2 May 1995
Company Type Private Limited Company
Address 1ST FLOOR, 236 GRAY'S INN ROAD, LONDON, WC1X 8HB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 . The most likely internet sites of BOLSA PROPERTIES LIMITED are www.bolsaproperties.co.uk, and www.bolsa-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bolsa Properties Limited is a Private Limited Company. The company registration number is 03052432. Bolsa Properties Limited has been working since 02 May 1995. The present status of the company is Active. The registered address of Bolsa Properties Limited is 1st Floor 236 Gray S Inn Road London Wc1x 8hb. . CLARK, Peter Antony is a Director of the company. Secretary HUNTER-BROWN, Rosie has been resigned. Secretary MEERING, Andrew David has been resigned. Secretary BLOOMSBURY REGISTRARS LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CLARK, Peter Antony
Appointed Date: 02 May 1995
81 years old

Resigned Directors

Secretary
HUNTER-BROWN, Rosie
Resigned: 14 August 2001
Appointed Date: 12 June 1997
Secretary
MEERING, Andrew David
Resigned: 12 June 1997
Appointed Date: 02 May 1995
Secretary
BLOOMSBURY REGISTRARS LIMITED
Resigned: 24 September 2009
Appointed Date: 14 August 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 May 1995
Appointed Date: 02 May 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 May 1995
Appointed Date: 02 May 1995
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 May 1995
Appointed Date: 02 May 1995

Persons With Significant Control

Mr Peter Antony Clark
Notified on: 3 May 2016
81 years old
Nature of control: Ownership of shares – 75% or more

BOLSA PROPERTIES LIMITED Events

10 May 2017
Confirmation statement made on 2 May 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
24 May 2016
Director's details changed for Mr Peter Antony Clark on 4 May 2016
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
24 Apr 1996
Accounting reference date shortened from 31/05 to 31/12
05 May 1995
Secretary resigned;new secretary appointed;director resigned
05 May 1995
Director resigned;new director appointed
05 May 1995
Registered office changed on 05/05/95 from: 33 crwys road cardiff CF2 4YF
02 May 1995
Incorporation

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