BOSCHENDAL PROPERTY GROUP LIMITED
LONDON LAW 2420 LIMITED

Hellopages » City of London » City of London » EC4A 3TW

Company number 05165408
Status Active
Incorporation Date 29 June 2004
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 56 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of BOSCHENDAL PROPERTY GROUP LIMITED are www.boschendalpropertygroup.co.uk, and www.boschendal-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boschendal Property Group Limited is a Private Limited Company. The company registration number is 05165408. Boschendal Property Group Limited has been working since 29 June 2004. The present status of the company is Active. The registered address of Boschendal Property Group Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. MILLER, Hugh Kerr is a Director of the company. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 29 June 2004
Director
MILLER, Hugh Kerr
Appointed Date: 23 September 2004
74 years old

Resigned Directors

Director
HUNTSMOOR LIMITED
Resigned: 23 September 2004
Appointed Date: 29 June 2004
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 23 September 2004
Appointed Date: 29 June 2004

BOSCHENDAL PROPERTY GROUP LIMITED Events

17 Nov 2016
Total exemption full accounts made up to 31 March 2016
04 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 56
12 Oct 2015
Total exemption full accounts made up to 31 March 2015
02 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 56
21 Oct 2014
Full accounts made up to 31 March 2014
...
... and 27 more events
04 Oct 2004
Accounting reference date shortened from 30/06/05 to 31/03/05
04 Oct 2004
Director resigned
04 Oct 2004
Director resigned
04 Oct 2004
New director appointed
29 Jun 2004
Incorporation

BOSCHENDAL PROPERTY GROUP LIMITED Charges

31 July 2007
Charge over shares
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC T/a Anglo Irish Development Finance
Description: The charged property and to any proceeds of sale or other…
1 February 2005
Charge on shares
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The 99 ordinary shares of £1 each together with all other…

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