BOLINA ROAD (I) MANAGEMENT LIMITED
LONDON

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Company number 02791999
Status Active
Incorporation Date 19 February 1993
Company Type Private Limited Company
Address 19 BERKELEY STREET, LONDON, W1J 8ED
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of BOLINA ROAD (I) MANAGEMENT LIMITED are www.bolinaroadimanagement.co.uk, and www.bolina-road-i-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Bolina Road I Management Limited is a Private Limited Company. The company registration number is 02791999. Bolina Road I Management Limited has been working since 19 February 1993. The present status of the company is Active. The registered address of Bolina Road I Management Limited is 19 Berkeley Street London W1j 8ed. The cash in hand is £0.1k. It is £0k against last year. . KINGSLAND (SERVICES) LIMITED is a Secretary of the company. HOUDRET, Michael Peter Burgoyne is a Director of the company. Secretary SCOTT, John Roger has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director OSEN, Maurice Philip has been resigned. Director ROGERS, David Michael has been resigned. The company operates in "Non-trading company".


bolina road (i) management Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KINGSLAND (SERVICES) LIMITED
Appointed Date: 12 October 1993

Director
HOUDRET, Michael Peter Burgoyne
Appointed Date: 12 October 1993
83 years old

Resigned Directors

Secretary
SCOTT, John Roger
Resigned: 12 October 1993
Appointed Date: 19 February 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 1993
Appointed Date: 19 February 1993

Director
OSEN, Maurice Philip
Resigned: 31 July 2014
Appointed Date: 12 October 1993
93 years old

Director
ROGERS, David Michael
Resigned: 12 October 1993
Appointed Date: 19 February 1993
87 years old

BOLINA ROAD (I) MANAGEMENT LIMITED Events

28 Feb 2017
Confirmation statement made on 19 February 2017 with updates
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100

18 Jun 2015
Accounts for a dormant company made up to 31 March 2015
02 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100

...
... and 58 more events
29 Nov 1993
Director resigned;new director appointed

29 Nov 1993
Registered office changed on 29/11/93 from: fowler holloway & yates 11 prince albert street brighton. E.essex. BN1 1JH.
16 Mar 1993
Accounting reference date notified as 31/03
26 Feb 1993
Secretary resigned
19 Feb 1993
Incorporation