BOSUNLAKE LIMITED

Hellopages » Greater London » Ealing » W12 9DZ

Company number 01987651
Status Active
Incorporation Date 10 February 1986
Company Type Private Limited Company
Address 73 ST ELMO ROAD, LONDON, W12 9DZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Micro company accounts made up to 10 February 2016; Confirmation statement made on 14 July 2016 with updates; Micro company accounts made up to 10 February 2015. The most likely internet sites of BOSUNLAKE LIMITED are www.bosunlake.co.uk, and www.bosunlake.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Bosunlake Limited is a Private Limited Company. The company registration number is 01987651. Bosunlake Limited has been working since 10 February 1986. The present status of the company is Active. The registered address of Bosunlake Limited is 73 St Elmo Road London W12 9dz. . FOX, Celestia is a Director of the company. NEAL, Alexander is a Director of the company. VANNEAU, Anne-Laure is a Director of the company. Secretary HALL, Sara has been resigned. Secretary LLOYD-JONES, Alexandra Wynne has been resigned. Director FLANAGAN, Jane has been resigned. Director HALL, Sara has been resigned. Director LLOYD-JONES, Alexandra Wynne has been resigned. Director WALMSLEY, Eleanor Ruth has been resigned. Director WHITEHEAD, Neil Robert has been resigned. The company operates in "Residents property management".


Current Directors

Director
FOX, Celestia
Appointed Date: 11 September 2014
78 years old
Director
NEAL, Alexander
Appointed Date: 24 January 2015
45 years old
Director
VANNEAU, Anne-Laure
Appointed Date: 24 January 2015
41 years old

Resigned Directors

Secretary
HALL, Sara
Resigned: 10 October 1997
Secretary
LLOYD-JONES, Alexandra Wynne
Resigned: 10 September 2014
Appointed Date: 10 October 1997
Director
FLANAGAN, Jane
Resigned: 28 June 2006
Appointed Date: 10 October 1997
56 years old
Director
HALL, Sara
Resigned: 10 October 1997
62 years old
Director
LLOYD-JONES, Alexandra Wynne
Resigned: 10 September 2014
73 years old
Director
WALMSLEY, Eleanor Ruth
Resigned: 23 January 2015
Appointed Date: 01 August 2006
48 years old
Director
WHITEHEAD, Neil Robert
Resigned: 23 January 2015
Appointed Date: 01 August 2006
51 years old

Persons With Significant Control

Mr Alexander Neal
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Celestia Fox
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOSUNLAKE LIMITED Events

06 Nov 2016
Micro company accounts made up to 10 February 2016
26 Jul 2016
Confirmation statement made on 14 July 2016 with updates
08 Nov 2015
Micro company accounts made up to 10 February 2015
29 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
28 Jul 2015
Appointment of Ms Anne-Laure Vanneau as a director on 24 January 2015
...
... and 70 more events
10 Oct 1988
Full accounts made up to 10 February 1988
24 Aug 1987
Accounting reference date shortened from 31/03 to 10/02
15 Jun 1987
Accounts made up to 10 February 1987
15 Jun 1987
Return made up to 07/05/87; full list of members
30 Apr 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

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