BOLINGBROKE PROPERTIES (LONDON) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 7PS
Company number 05742171
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address 36 FIRCROFT ROAD, TOOTING BEC, LONDON, SW17 7PS
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 thirty-four events have happened. The last three records are Register inspection address has been changed to 15 Chequergate Louth Lincolnshire LN11 0LJ; Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BOLINGBROKE PROPERTIES (LONDON) LIMITED are www.bolingbrokepropertieslondon.co.uk, and www.bolingbroke-properties-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Beckenham Hill Rail Station is 6.3 miles; to Barbican Rail Station is 6.4 miles; to Brentford Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bolingbroke Properties London Limited is a Private Limited Company. The company registration number is 05742171. Bolingbroke Properties London Limited has been working since 14 March 2006. The present status of the company is Active. The registered address of Bolingbroke Properties London Limited is 36 Fircroft Road Tooting Bec London Sw17 7ps. . LINDER, Per Ake is a Secretary of the company. LINDER, Per Ake is a Director of the company. MARSH, Elizabeth Ann is a Director of the company. Secretary MARSH, Harry has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LINDER, Per Ake
Appointed Date: 05 April 2016
Director
LINDER, Per Ake
Appointed Date: 07 May 2008
72 years old
Director
MARSH, Elizabeth Ann
Appointed Date: 23 March 2006
58 years old

Resigned Directors

Secretary
MARSH, Harry
Resigned: 31 January 2016
Appointed Date: 23 March 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 March 2006
Appointed Date: 14 March 2006
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 March 2006
Appointed Date: 14 March 2006

Persons With Significant Control

Miss Elizabeth Ann Marsh
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BOLINGBROKE PROPERTIES (LONDON) LIMITED Events

03 Apr 2017
Register inspection address has been changed to 15 Chequergate Louth Lincolnshire LN11 0LJ
31 Mar 2017
Confirmation statement made on 14 March 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Appointment of Mr per Ake Linder as a secretary on 5 April 2016
11 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
...
... and 24 more events
25 Apr 2006
Director resigned
25 Apr 2006
New secretary appointed
25 Apr 2006
New director appointed
25 Apr 2006
Registered office changed on 25/04/06 from: 12 york place leeds west yorkshire LS1 2DS
14 Mar 2006
Incorporation

BOLINGBROKE PROPERTIES (LONDON) LIMITED Charges

26 May 2006
Mortgage
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 8 florence wright avenue louth lincs.

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