BOILEAUS PROPERTY MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0BG

Company number 04925947
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address ONE, CHAPEL PLACE, LONDON, W1G 0BG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Audit exemption subsidiary accounts made up to 30 April 2016; Consolidated accounts of parent company for subsidiary company period ending 30/04/16. The most likely internet sites of BOILEAUS PROPERTY MANAGEMENT LIMITED are www.boileauspropertymanagement.co.uk, and www.boileaus-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Boileaus Property Management Limited is a Private Limited Company. The company registration number is 04925947. Boileaus Property Management Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of Boileaus Property Management Limited is One Chapel Place London W1g 0bg. . MEADE, Roderick Arthur St John 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. Secretary WRIGHT, Jeremy John Boileau has been resigned. Director HENNIKER-MAJOR, John Alexander has been resigned. Director RIXON, Jonathan Mark has been resigned. Director RIXON, Peter John has been resigned. Director WRIGHT, Jeremy John Boileau has been resigned. Director WRIGHT, Madeline Louise has been resigned. Director WRIGHT, Sandra Patricia has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

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

Resigned Directors

Secretary
WRIGHT, Jeremy John Boileau
Resigned: 17 October 2014
Appointed Date: 08 October 2003
Director
HENNIKER-MAJOR, John Alexander
Resigned: 17 December 2015
Appointed Date: 17 October 2014
73 years old
Director
RIXON, Jonathan Mark
Resigned: 31 March 2007
Appointed Date: 25 September 2004
44 years old
Director
RIXON, Peter John
Resigned: 23 December 2009
Appointed Date: 08 October 2003
76 years old
Director
WRIGHT, Jeremy John Boileau
Resigned: 17 October 2014
Appointed Date: 08 October 2003
71 years old
Director
WRIGHT, Madeline Louise
Resigned: 31 March 2007
Appointed Date: 25 September 2004
42 years old
Director
WRIGHT, Sandra Patricia
Resigned: 17 October 2014
Appointed Date: 23 December 2009
68 years old

BOILEAUS PROPERTY MANAGEMENT LIMITED Events

05 Apr 2017
Confirmation statement made on 31 January 2017 with updates
25 Jan 2017
Audit exemption subsidiary accounts made up to 30 April 2016
25 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 30/04/16
25 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 30/04/16
25 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 30/04/16
...
... and 45 more events
28 Jan 2005
New director appointed
28 Jan 2005
New director appointed
18 Jan 2005
Total exemption small company accounts made up to 31 October 2004
08 Oct 2004
Return made up to 08/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 2003
Incorporation

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