BOSSINGTON INVESTMENTS LIMITED

Hellopages » City of London » City of London » EC2M 4RH

Company number 05020856
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address 8 DEVONSHIRE ROW, LONDON, EC2M 4RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 10 . The most likely internet sites of BOSSINGTON INVESTMENTS LIMITED are www.bossingtoninvestments.co.uk, and www.bossington-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bossington Investments Limited is a Private Limited Company. The company registration number is 05020856. Bossington Investments Limited has been working since 20 January 2004. The present status of the company is Active. The registered address of Bossington Investments Limited is 8 Devonshire Row London Ec2m 4rh. The company`s financial liabilities are £61.91k. It is £29.27k against last year. The cash in hand is £0.12k. It is £-0.35k against last year. And the total assets are £80.34k, which is £-0.35k against last year. PAY, Stephen Edward is a Secretary of the company. MATHER, Paul is a Director of the company. PAY, Stephen Edward is a Director of the company. The company operates in "Buying and selling of own real estate".


bossington investments Key Finiance

LIABILITIES £61.91k
+89%
CASH £0.12k
-76%
TOTAL ASSETS £80.34k
-1%
All Financial Figures

Current Directors

Secretary
PAY, Stephen Edward
Appointed Date: 20 January 2004
Director
MATHER, Paul
Appointed Date: 20 January 2004
71 years old
Director
PAY, Stephen Edward
Appointed Date: 20 January 2004
71 years old

Persons With Significant Control

Mr Paul Mather
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Edward Pay
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOSSINGTON INVESTMENTS LIMITED Events

29 Jan 2017
Confirmation statement made on 20 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
08 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 10
...
... and 21 more events
23 Aug 2005
Registered office changed on 23/08/05 from: brook cottage rookery lane broughton stockbridge hampshire SO20 8AZ
22 Feb 2005
Return made up to 20/01/05; full list of members
08 Oct 2004
Particulars of mortgage/charge
16 Sep 2004
Ad 16/08/04--------- £ si 8@1=8 £ ic 2/10
20 Jan 2004
Incorporation

BOSSINGTON INVESTMENTS LIMITED Charges

30 September 2004
Legal charge
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 127 broad street, dagenham. By way of fixed charge the…

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