BOLTON REAL ESTATE LIMITED
MANCHESTER

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Company number 08165853
Status Active
Incorporation Date 2 August 2012
Company Type Private Limited Company
Address HEATON HOUSE, 148 BURY OLD ROAD, MANCHESTER, M7 4SE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BOLTON REAL ESTATE LIMITED are www.boltonrealestate.co.uk, and www.bolton-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Belle Vue Rail Station is 4.7 miles; to Burnage Rail Station is 6.8 miles; to Chassen Road Rail Station is 6.9 miles; to Flixton Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bolton Real Estate Limited is a Private Limited Company. The company registration number is 08165853. Bolton Real Estate Limited has been working since 02 August 2012. The present status of the company is Active. The registered address of Bolton Real Estate Limited is Heaton House 148 Bury Old Road Manchester M7 4se. . KAHN, Chagai is a Director of the company. KOHN, Pesha is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KAHN, Chagai
Appointed Date: 31 August 2012
52 years old

Director
KOHN, Pesha
Appointed Date: 30 August 2012
40 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 02 August 2012
Appointed Date: 02 August 2012
82 years old

Persons With Significant Control

Mrs Pesha Kohn
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Chagai Kahn
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLTON REAL ESTATE LIMITED Events

05 May 2017
Total exemption small company accounts made up to 31 August 2016
13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2

27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 5 more events
31 Aug 2012
Annual return made up to 31 August 2012 with full list of shareholders
31 Aug 2012
Appointment of Mr Chagai Kahn as a director
31 Aug 2012
Appointment of Pesha Kohn as a director
03 Aug 2012
Termination of appointment of Graham Cowan as a director
02 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BOLTON REAL ESTATE LIMITED Charges

20 September 2012
Debenture
Delivered: 22 September 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 September 2012
Mortgage
Delivered: 22 September 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: The l/h property k/a all that land at unit 1 26/38 (even)…