31 THE LITTLE BOLTONS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0QH

Company number 03829560
Status Active
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address QUADRANT PROPERTY MANAGEMENT LTD, KENNEDY HOUSE, 115 HAMMERSMITH ROAD, LONDON, W14 0QH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption full accounts made up to 24 March 2016; Director's details changed for Hannah Roberts on 29 September 2016; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of 31 THE LITTLE BOLTONS LIMITED are www.31thelittleboltons.co.uk, and www.31-the-little-boltons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. 31 The Little Boltons Limited is a Private Limited Company. The company registration number is 03829560. 31 The Little Boltons Limited has been working since 23 August 1999. The present status of the company is Active. The registered address of 31 The Little Boltons Limited is Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0qh. . QUADRANT PROPERTY MANAGEMENT LIMITED is a Secretary of the company. BOLLAND, Marc is a Director of the company. GOVETT, Jacqueline Anne Joy is a Director of the company. GOVETT, William John Romaine is a Director of the company. ROBERTS, Hannah is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MURPHY, James Anthony Stoddard has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director DOUGLAS, Gunilla Margaretha Antonia Sophie, Countess has been resigned. Director HENTSCH, Henri Rene Oscar has been resigned. Director LOOSE, Peter has been resigned. Director THACKRAY, Charles Haken Lindstad has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
QUADRANT PROPERTY MANAGEMENT LIMITED
Appointed Date: 09 February 2000
Director
BOLLAND, Marc
Appointed Date: 07 December 2012
66 years old
Director
GOVETT, Jacqueline Anne Joy
Appointed Date: 21 September 2006
77 years old
Director
GOVETT, William John Romaine
Appointed Date: 09 February 2000
88 years old
Director
ROBERTS, Hannah
Appointed Date: 07 December 2012
49 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999
Secretary
MURPHY, James Anthony Stoddard
Resigned: 09 February 2000
Appointed Date: 23 August 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999
Director
DOUGLAS, Gunilla Margaretha Antonia Sophie, Countess
Resigned: 20 May 2006
Appointed Date: 09 February 2000
84 years old
Director
HENTSCH, Henri Rene Oscar
Resigned: 07 December 2012
Appointed Date: 09 February 2000
57 years old
Director
LOOSE, Peter
Resigned: 09 February 2000
Appointed Date: 23 August 1999
89 years old
Director
THACKRAY, Charles Haken Lindstad
Resigned: 07 January 2011
Appointed Date: 20 May 2006
44 years old

Persons With Significant Control

Mr William John Romaine Govett
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

31 THE LITTLE BOLTONS LIMITED Events

02 Dec 2016
Total exemption full accounts made up to 24 March 2016
30 Sep 2016
Director's details changed for Hannah Roberts on 29 September 2016
30 Sep 2016
Confirmation statement made on 23 August 2016 with updates
27 Oct 2015
Total exemption full accounts made up to 24 March 2015
26 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
...
... and 59 more events
26 Aug 1999
New secretary appointed
26 Aug 1999
New director appointed
26 Aug 1999
Registered office changed on 26/08/99 from: the britannia suite, saint james's buildings, 79 oxford street, manchester M1 6FR
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Aug 1999
Registered office changed on 26/08/99 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR
23 Aug 1999
Incorporation

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