BOSUN PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0HR

Company number 02264346
Status Active
Incorporation Date 2 June 1988
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016. The most likely internet sites of BOSUN PROPERTIES LIMITED are www.bosunproperties.co.uk, and www.bosun-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bosun Properties Limited is a Private Limited Company. The company registration number is 02264346. Bosun Properties Limited has been working since 02 June 1988. The present status of the company is Active. The registered address of Bosun Properties Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . BOTTOMLEY, John Michael is a Secretary of the company. CARDENOSO SAENZ DE MIERA, Maria Dolores Rita is a Director of the company. FARRELL, John Kevin is a Director of the company. Director BOTTOMLEY, John Michael has been resigned. Director COLLIER, Neil John has been resigned. Director EMSON, Colin Jack has been resigned. Director WHITE, Robert Glanville has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BOTTOMLEY, John Michael
Director
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita
Appointed Date: 28 July 2003
76 years old
Director
FARRELL, John Kevin
Appointed Date: 24 February 1995
77 years old

Resigned Directors

Director
BOTTOMLEY, John Michael
Resigned: 04 April 2016
Appointed Date: 24 February 1995
81 years old
Director
COLLIER, Neil John
Resigned: 24 February 1995
85 years old
Director
EMSON, Colin Jack
Resigned: 24 February 1995
84 years old
Director
WHITE, Robert Glanville
Resigned: 30 May 1997
Appointed Date: 24 February 1995
69 years old

Persons With Significant Control

Larchstone Limited
Notified on: 18 April 2016
Nature of control: Ownership of shares – 75% or more

BOSUN PROPERTIES LIMITED Events

20 Oct 2016
Confirmation statement made on 5 October 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016
11 Apr 2016
Termination of appointment of John Michael Bottomley as a director on 4 April 2016
30 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 286,956
...
... and 92 more events
05 Oct 1988
Accounting reference date notified as 31/12
30 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Aug 1988
Registered office changed on 30/08/88 from: 1-3 leonard street london EC2A 4AQ
02 Jun 1988
Incorporation

BOSUN PROPERTIES LIMITED Charges

29 September 1997
Mortgage deed
Delivered: 2 October 1997
Status: Satisfied on 19 August 2005
Persons entitled: Woolwich PLC
Description: Legal mortgage all of the borrowers right title and…
22 December 1992
Legal charge
Delivered: 8 January 1993
Status: Satisfied on 19 August 2005
Persons entitled: London & New York Estates Limited
Description: Freehold land known as 5 denmark street title number 437858.
15 May 1989
Debenture
Delivered: 18 May 1989
Status: Satisfied on 19 August 2005
Persons entitled: Robert Fraser & Partners Limited
Description: F/H 5 denmark street london borough of camden title no…
31 January 1989
Deposit of title deeds without instrument
Delivered: 17 February 1989
Status: Satisfied on 19 August 2005
Persons entitled: Robert Fraser & Partners Limited
Description: 5 denmark street in the l/b of camden t/n 437858.

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