BOSS PROP LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S1 2PN
Company number 09521313
Status Active
Incorporation Date 1 April 2015
Company Type Private Limited Company
Address 19 ARUNDEL GATE, SHEFFIELD, S1 2PN
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 twelve events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Registration of charge 095213130006, created on 8 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BOSS PROP LIMITED are www.bossprop.co.uk, and www.boss-prop.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Darnall Rail Station is 2.2 miles; to Rotherham Central Rail Station is 5.5 miles; to Dronfield Rail Station is 5.6 miles; to Elsecar Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boss Prop Limited is a Private Limited Company. The company registration number is 09521313. Boss Prop Limited has been working since 01 April 2015. The present status of the company is Active. The registered address of Boss Prop Limited is 19 Arundel Gate Sheffield S1 2pn. . ISMAIL, Rebwar is a Secretary of the company. AGHA, Bakhtyar is a Director of the company. WOSSOZADA, Shahram is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ISMAIL, Rebwar
Appointed Date: 09 December 2015

Director
AGHA, Bakhtyar
Appointed Date: 01 April 2015
45 years old

Director
WOSSOZADA, Shahram
Appointed Date: 01 April 2015
44 years old

Persons With Significant Control

Mr Bakhtyar Agha
Notified on: 26 April 2017
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Shahram Wossozada
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOSS PROP LIMITED Events

27 Apr 2017
Confirmation statement made on 26 April 2017 with updates
22 Mar 2017
Registration of charge 095213130006, created on 8 March 2017
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Nov 2016
Confirmation statement made on 22 September 2016 with updates
01 Nov 2016
Registration of charge 095213130005, created on 31 October 2016
...
... and 2 more events
09 Dec 2015
Appointment of Mr Rebwar Ismail as a secretary on 9 December 2015
02 Dec 2015
Registration of charge 095213130002, created on 1 December 2015
17 Nov 2015
Registration of charge 095213130001, created on 16 November 2015
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100

01 Apr 2015
Incorporation
Statement of capital on 2015-04-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BOSS PROP LIMITED Charges

8 March 2017
Charge code 0952 1313 0006
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings on the north side of burton road, monk…
31 October 2016
Charge code 0952 1313 0005
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fairleigh social club, 34 fretson road, manor, sheffield S2…
14 September 2016
Charge code 0952 1313 0004
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H land at 25 whiteways grove, sheffield t/no SYK6950…
11 May 2016
Charge code 0952 1313 0003
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
1 December 2015
Charge code 0952 1313 0002
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 1 k/a 2 st andrews square bolton upon dearne…
16 November 2015
Charge code 0952 1313 0001
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 314/314A langsett road sheffield…