BOSTON PROPERTY HOLDINGS LIMITED
HARROW

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Company number 00655931
Status Active
Incorporation Date 8 April 1960
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 50,000 . The most likely internet sites of BOSTON PROPERTY HOLDINGS LIMITED are www.bostonpropertyholdings.co.uk, and www.boston-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and six months. Boston Property Holdings Limited is a Private Limited Company. The company registration number is 00655931. Boston Property Holdings Limited has been working since 08 April 1960. The present status of the company is Active. The registered address of Boston Property Holdings Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . SHAW, Pamela is a Secretary of the company. SHAW, Leonard Barry is a Director of the company. Director SHAW, Alfred has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHAW, Pamela
Director
SHAW, Leonard Barry

79 years old

Resigned Directors

Director
SHAW, Alfred
Resigned: 26 January 1992
119 years old

Persons With Significant Control

Mr Leonard Barry Shaw
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Pamela Shaw
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOSTON PROPERTY HOLDINGS LIMITED Events

29 Nov 2016
Confirmation statement made on 31 October 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 January 2016
11 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 50,000
11 Nov 2015
Director's details changed for Mr Leonard Barry Shaw on 29 October 2015
11 Nov 2015
Secretary's details changed for Mrs Pamela Shaw on 31 October 2015
...
... and 62 more events
27 Oct 1988
Return made up to 08/08/88; full list of members
11 Feb 1988
Return made up to 30/10/87; full list of members
07 Sep 1987
Accounts for a small company made up to 31 March 1986
31 Jan 1987
Return made up to 22/10/86; full list of members
08 Aug 1986
Accounts for a small company made up to 31 March 1985

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