BOLTON STREET LLP
LONDON IAN SCOTT LONDON LLP ARNOLD FOOKS CHADWICK LLP

Hellopages » Greater London » Camden » W1T 6AD

Company number OC322939
Status Active
Incorporation Date 5 October 2006
Company Type Limited Liability Partnership
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BOLTON STREET LLP are www.boltonstreet.co.uk, and www.bolton-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Bolton Street Llp is a Limited Liability Partnership. The company registration number is OC322939. Bolton Street Llp has been working since 05 October 2006. The present status of the company is Active. The registered address of Bolton Street Llp is 37 Warren Street London W1t 6ad. . HALPERN, David is a LLP Designated Member of the company. GOLDPLAZA BERKELEY SQUARE LIMITED is a LLP Designated Member of the company. HARVEST INVESTMENTS LIMITED is a LLP Designated Member of the company. LLP Designated Member BATES, Jonathan Ernest Norman has been resigned. LLP Designated Member MILLMAN, Roger Geoffrey has been resigned. LLP Designated Member O'CALLAGHAN, Timothy has been resigned. LLP Designated Member PILBROW, Ben Patrick Alasdair has been resigned. LLP Designated Member YOUNG, David Bruce Scope, Sol has been resigned.


Current Directors

LLP Designated Member
HALPERN, David
Appointed Date: 27 March 2013
86 years old

LLP Designated Member
GOLDPLAZA BERKELEY SQUARE LIMITED
Appointed Date: 27 March 2013

LLP Designated Member
HARVEST INVESTMENTS LIMITED
Appointed Date: 27 March 2013

Resigned Directors

LLP Designated Member
BATES, Jonathan Ernest Norman
Resigned: 31 March 2013
Appointed Date: 05 October 2006
77 years old

LLP Designated Member
MILLMAN, Roger Geoffrey
Resigned: 19 June 2015
Appointed Date: 05 October 2006
78 years old

LLP Designated Member
O'CALLAGHAN, Timothy
Resigned: 31 March 2013
Appointed Date: 08 March 2007
51 years old

LLP Designated Member
PILBROW, Ben Patrick Alasdair
Resigned: 11 October 2011
Appointed Date: 01 April 2010
44 years old

LLP Designated Member
YOUNG, David Bruce Scope, Sol
Resigned: 31 March 2008
Appointed Date: 05 October 2006
68 years old

Persons With Significant Control

Goldplaza Berkeley Square Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Harvest Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BOLTON STREET LLP Events

18 Apr 2017
Confirmation statement made on 21 January 2017 with updates
18 Mar 2017
Compulsory strike-off action has been discontinued
16 Mar 2017
Total exemption small company accounts made up to 31 March 2016
07 Mar 2017
First Gazette notice for compulsory strike-off
06 Oct 2016
Termination of appointment of a member
...
... and 38 more events
07 Dec 2007
Annual return made up to 05/10/07
07 Dec 2007
Accounts for a dormant company made up to 31 March 2007
07 Dec 2007
Accounting reference date shortened from 31/10/07 to 31/03/07
15 Mar 2007
New member appointed
05 Oct 2006
Incorporation

BOLTON STREET LLP Charges

20 February 2013
Deed of charge over debtors
Delivered: 4 March 2013
Status: Satisfied on 23 October 2015
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all book debts and other debts…
25 November 2009
Debenture
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…