BOISDALE OF MAYFAIR PROPERTY LIMITED
LONDON MM&S 5938 LIMITED

Hellopages » Greater London » Westminster » SW1W 9LX

Company number 10301180
Status Active
Incorporation Date 28 July 2016
Company Type Private Limited Company
Address 15 ECCLESTON STREET, LONDON, ENGLAND, ENGLAND, SW1W 9LX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registration of charge 103011800001, created on 9 March 2017; Registration of charge 103011800002, created on 9 March 2017; Current accounting period shortened from 31 July 2017 to 30 April 2017. The most likely internet sites of BOISDALE OF MAYFAIR PROPERTY LIMITED are www.boisdaleofmayfairproperty.co.uk, and www.boisdale-of-mayfair-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boisdale of Mayfair Property Limited is a Private Limited Company. The company registration number is 10301180. Boisdale of Mayfair Property Limited has been working since 28 July 2016. The present status of the company is Active. The registered address of Boisdale of Mayfair Property Limited is 15 Eccleston Street London England England Sw1w 9lx. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. MACDONALD, Ranald is a Director of the company. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 28 July 2016
Director
MACDONALD, Ranald
Appointed Date: 24 November 2016
62 years old

Resigned Directors

Director
TRUESDALE, Christine
Resigned: 03 November 2016
Appointed Date: 28 July 2016
65 years old
Director
VINDEX LIMITED
Resigned: 24 November 2016
Appointed Date: 28 July 2016
Director
VINDEX SERVICES LIMITED
Resigned: 24 November 2016
Appointed Date: 28 July 2016

Persons With Significant Control

Vindex Limited
Notified on: 28 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vindex Services Limited
Notified on: 28 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOISDALE OF MAYFAIR PROPERTY LIMITED Events

15 Mar 2017
Registration of charge 103011800001, created on 9 March 2017
15 Mar 2017
Registration of charge 103011800002, created on 9 March 2017
20 Dec 2016
Current accounting period shortened from 31 July 2017 to 30 April 2017
24 Nov 2016
Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to 15 Eccleston Street London England SW1W 9LX on 24 November 2016
24 Nov 2016
Appointment of Mr Ranald Macdonald as a director on 24 November 2016
...
... and 0 more events
24 Nov 2016
Termination of appointment of Vindex Services Limited as a director on 24 November 2016
24 Nov 2016
Termination of appointment of Vindex Limited as a director on 24 November 2016
24 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-24
04 Nov 2016
Termination of appointment of Christine Truesdale as a director on 3 November 2016
28 Jul 2016
Incorporation
Statement of capital on 2016-07-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

BOISDALE OF MAYFAIR PROPERTY LIMITED Charges

9 March 2017
Charge code 1030 1180 0002
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
9 March 2017
Charge code 1030 1180 0001
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H property k/a 12 north row london excluding the…

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