BOILEAUS ESTATE AGENCY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0BG

Company number 09259380
Status Active
Incorporation Date 10 October 2014
Company Type Private Limited Company
Address ONE, CHAPEL PLACE, LONDON, W1G 0BG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 April 2016; Consolidated accounts of parent company for subsidiary company period ending 30/04/16; Audit exemption statement of guarantee by parent company for period ending 30/04/16. The most likely internet sites of BOILEAUS ESTATE AGENCY LIMITED are www.boileausestateagency.co.uk, and www.boileaus-estate-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Boileaus Estate Agency Limited is a Private Limited Company. The company registration number is 09259380. Boileaus Estate Agency Limited has been working since 10 October 2014. The present status of the company is Active. The registered address of Boileaus Estate Agency Limited is One Chapel Place London W1g 0bg. . MEADE, Roderick Arthur is a Secretary of the company. GRANGER, Christopher Mark Power is a Director of the company. PALLETT, Simon Anthony John is a Director of the company. Director HENNIKER-MAJOR, John Alexander has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MEADE, Roderick Arthur
Appointed Date: 10 October 2014
Director
GRANGER, Christopher Mark Power
Appointed Date: 10 October 2014
67 years old
Director
PALLETT, Simon Anthony John
Appointed Date: 17 December 2015
69 years old

Resigned Directors

Director
HENNIKER-MAJOR, John Alexander
Resigned: 17 December 2015
Appointed Date: 10 October 2014
73 years old

BOILEAUS ESTATE AGENCY LIMITED Events

10 Feb 2017
Audit exemption subsidiary accounts made up to 30 April 2016
10 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 30/04/16
10 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 30/04/16
10 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 30/04/16
04 Nov 2016
Confirmation statement made on 10 October 2016 with updates
...
... and 6 more events
28 May 2015
Previous accounting period shortened from 31 October 2015 to 30 April 2015
28 May 2015
Registered office address changed from 1 Chapel Place London W1G 0BG United Kingdom to One Chapel Place London W1G 0BG on 28 May 2015
18 Nov 2014
Statement of capital following an allotment of shares on 17 October 2014
  • GBP 83,001.000000
18 Nov 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approve the allotment of shares/loan agreement 17/10/2014
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2014
Incorporation
Statement of capital on 2014-10-10
  • GBP 1

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