BOLNEY ESTATES LIMITED
LONDON SPEED 6524 LIMITED

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Company number 03428996
Status Active
Incorporation Date 4 September 1997
Company Type Private Limited Company
Address 34 OVINGTON STREET, LONDON, SW3 2JB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption full accounts made up to 29 February 2016; Confirmation statement made on 4 September 2016 with updates; Amended total exemption full accounts made up to 28 February 2015. The most likely internet sites of BOLNEY ESTATES LIMITED are www.bolneyestates.co.uk, and www.bolney-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Bolney Estates Limited is a Private Limited Company. The company registration number is 03428996. Bolney Estates Limited has been working since 04 September 1997. The present status of the company is Active. The registered address of Bolney Estates Limited is 34 Ovington Street London Sw3 2jb. . ELLIOTT, Graham Hadden Dean is a Secretary of the company. TWEEDDALE-TYE, David Michael Francis is a Director of the company. Secretary JONES, Stephen Douglas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ELLIOTT, Graham Hadden Dean
Appointed Date: 30 October 2012

Director
TWEEDDALE-TYE, David Michael Francis
Appointed Date: 08 September 1997
73 years old

Resigned Directors

Secretary
JONES, Stephen Douglas
Resigned: 30 October 2012
Appointed Date: 08 September 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 September 1997
Appointed Date: 04 September 1997

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 September 1997
Appointed Date: 04 September 1997

Persons With Significant Control

Mr David Michael Francis Tweeddale-Tye
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BOLNEY ESTATES LIMITED Events

09 Dec 2016
Total exemption full accounts made up to 29 February 2016
06 Oct 2016
Confirmation statement made on 4 September 2016 with updates
04 Oct 2016
Amended total exemption full accounts made up to 28 February 2015
04 Dec 2015
Total exemption full accounts made up to 28 February 2015
17 Oct 2015
Amended total exemption full accounts made up to 28 February 2014
...
... and 55 more events
24 Sep 1997
New secretary appointed
24 Sep 1997
New director appointed
18 Sep 1997
Company name changed speed 6524 LIMITED\certificate issued on 19/09/97
17 Sep 1997
Registered office changed on 17/09/97 from: classic house 174/180 old street, london, EC1V 9BP
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04 Sep 1997
Incorporation

BOLNEY ESTATES LIMITED Charges

25 July 2001
Legal mortgage
Delivered: 30 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the ferry cookham berkshire t/no:…
19 November 1999
Legal mortgage
Delivered: 25 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a cedar court 9-11 fairmile henley oxon…
19 November 1999
Mortgage debenture
Delivered: 25 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 December 1997
Debenture
Delivered: 2 January 1998
Status: Satisfied on 8 December 2000
Persons entitled: Dunbar Bank PLC
Description: By way of first floating charge all the undertaking and…
23 December 1997
Legal charge
Delivered: 2 January 1998
Status: Satisfied on 2 March 2000
Persons entitled: Dunbar Bank PLC
Description: All that property k/a cedar court 9/11 fairmile henley on…