BOSTON PROPERTIES LIMITED
NEWCASTLE-UNDER-LYME K & S (613) LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 6NR

Company number 09940656
Status Active
Incorporation Date 7 January 2016
Company Type Private Limited Company
Address STONEWALL PLACE, SILVERDALE, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, UNITED KINGDOM, ST5 6NR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Appointment of Paul Burke as a director on 2 March 2016; Appointment of Kathryn Akther as a director on 2 March 2016. The most likely internet sites of BOSTON PROPERTIES LIMITED are www.bostonproperties.co.uk, and www.boston-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Boston Properties Limited is a Private Limited Company. The company registration number is 09940656. Boston Properties Limited has been working since 07 January 2016. The present status of the company is Active. The registered address of Boston Properties Limited is Stonewall Place Silverdale Newcastle Under Lyme Staffordshire United Kingdom St5 6nr. . AKTHER, Kathryn is a Director of the company. BURKE, Patrick Anthony is a Director of the company. BURKE, Paul is a Director of the company. BURKE, Susan is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
AKTHER, Kathryn
Appointed Date: 02 March 2016
41 years old
Director
BURKE, Patrick Anthony
Appointed Date: 07 January 2016
79 years old
Director
BURKE, Paul
Appointed Date: 02 March 2016
58 years old
Director
BURKE, Susan
Appointed Date: 02 March 2016
76 years old

Persons With Significant Control

Mr Patrick Anthony Burke
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOSTON PROPERTIES LIMITED Events

09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
05 May 2016
Appointment of Paul Burke as a director on 2 March 2016
05 May 2016
Appointment of Kathryn Akther as a director on 2 March 2016
02 Apr 2016
Company name changed k & s (613) LIMITED\certificate issued on 02/04/16
  • RES15 ‐ Change company name resolution on 2016-03-02
02 Apr 2016
Change of name notice
...
... and 0 more events
17 Mar 2016
Appointment of Susan Burke as a director on 2 March 2016
17 Mar 2016
Current accounting period extended from 31 January 2017 to 28 February 2017
17 Mar 2016
Memorandum and Articles of Association
13 Mar 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-02
  • RES15 ‐ Change company name resolution on 2016-03-02
07 Jan 2016
Incorporation
Statement of capital on 2016-01-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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