BOLEBEC HOUSE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6AG

Company number 03004098
Status Active
Incorporation Date 21 December 1994
Company Type Private Limited Company
Address 83 SOUTHCOTE SCOTT, 83 BAKER STREET, LONDON, UNITED KINGDOM, W1U 6AG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Appointment of Mr Craig Michael Brockliss as a director on 2 May 2017; Termination of appointment of Bolebec No 7 Limited as a director on 2 May 2017; Registered office address changed from 83 Baker Street London W1U 6AG England to 83 Southcote Scott 83 Baker Street London W1U 6AG on 1 February 2017. The most likely internet sites of BOLEBEC HOUSE LIMITED are www.bolebechouse.co.uk, and www.bolebec-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Bolebec House Limited is a Private Limited Company. The company registration number is 03004098. Bolebec House Limited has been working since 21 December 1994. The present status of the company is Active. The registered address of Bolebec House Limited is 83 Southcote Scott 83 Baker Street London United Kingdom W1u 6ag. . SOUTHCOTE-WANT, Kevin David is a Secretary of the company. BROCKLISS, Craig Michael is a Director of the company. GILTRAP, Michael is a Director of the company. BOLEBEC NO 24 LIMITED is a Director of the company. Secretary HARRISON, Dorothy Iris has been resigned. Secretary HARRISON, Howard Raymond has been resigned. Secretary MORRIS, Nicholas Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GILTRAP, Colin John has been resigned. Director HARRISON, Dorothy Iris has been resigned. Director ROBERTSON, John Lihou has been resigned. Director SHELLY, Lesley has been resigned. Director SIFALAKIS, George has been resigned. Director TURNER, Barry William has been resigned. Director BOLEBEC NO 7 LIMITED has been resigned. Director CALLINGTON HOLDINGS INC has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SOUTHCOTE-WANT, Kevin David
Appointed Date: 07 July 2009
Director
BROCKLISS, Craig Michael
Appointed Date: 02 May 2017
50 years old
Director
GILTRAP, Michael
Appointed Date: 21 December 2014
51 years old
Director
BOLEBEC NO 24 LIMITED
Appointed Date: 20 February 2014

Resigned Directors

Secretary
HARRISON, Dorothy Iris
Resigned: 22 June 1998
Appointed Date: 05 January 1995
Secretary
HARRISON, Howard Raymond
Resigned: 30 June 1998
Appointed Date: 01 June 1996
Secretary
MORRIS, Nicholas Charles
Resigned: 07 July 2009
Appointed Date: 22 June 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 1995
Appointed Date: 21 December 1994
Director
GILTRAP, Colin John
Resigned: 12 May 2010
Appointed Date: 05 October 1999
85 years old
Director
HARRISON, Dorothy Iris
Resigned: 30 June 1998
Appointed Date: 05 January 1995
78 years old
Director
ROBERTSON, John Lihou
Resigned: 09 June 2000
Appointed Date: 08 January 1999
84 years old
Director
SHELLY, Lesley
Resigned: 19 March 2014
Appointed Date: 25 June 2008
77 years old
Director
SIFALAKIS, George
Resigned: 12 May 2010
Appointed Date: 05 June 1998
89 years old
Director
TURNER, Barry William
Resigned: 14 April 2008
Appointed Date: 05 January 1995
77 years old
Director
BOLEBEC NO 7 LIMITED
Resigned: 02 May 2017
Appointed Date: 20 February 2014
Director
CALLINGTON HOLDINGS INC
Resigned: 08 July 2013
Appointed Date: 12 May 2010
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 January 1995
Appointed Date: 21 December 1994
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 1995
Appointed Date: 21 December 1994

Persons With Significant Control

Mr. Nehad Fehmi
Notified on: 21 December 2016
64 years old
Nature of control: Has significant influence or control

BOLEBEC HOUSE LIMITED Events

05 May 2017
Appointment of Mr Craig Michael Brockliss as a director on 2 May 2017
04 May 2017
Termination of appointment of Bolebec No 7 Limited as a director on 2 May 2017
01 Feb 2017
Registered office address changed from 83 Baker Street London W1U 6AG England to 83 Southcote Scott 83 Baker Street London W1U 6AG on 1 February 2017
31 Jan 2017
Registered office address changed from 83 Southcote Scott Baker Street London W1U 6AG England to 83 Baker Street London W1U 6AG on 31 January 2017
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
...
... and 79 more events
02 Feb 1995
New secretary appointed;director resigned;new director appointed
01 Feb 1995
Company name changed homestance property management l imited\certificate issued on 02/02/95
29 Jan 1995
Memorandum and Articles of Association
29 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Dec 1994
Incorporation

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