BOLLINGBROOK LIMITED
LONDON GREEK STREET SURVEYORS LIMITED

Hellopages » Greater London » Westminster » W1U 7GA
Company number 08876058
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address 50 GEORGE STREET, LONDON, W1U 7GA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Register(s) moved to registered inspection location 52 George Street London W1U 7EA; Register inspection address has been changed to 52 George Street London W1U 7EA. The most likely internet sites of BOLLINGBROOK LIMITED are www.bollingbrook.co.uk, and www.bollingbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Bollingbrook Limited is a Private Limited Company. The company registration number is 08876058. Bollingbrook Limited has been working since 04 February 2014. The present status of the company is Active. The registered address of Bollingbrook Limited is 50 George Street London W1u 7ga. . AMEL-AZIZPOUR, Davoud is a Director of the company. APS, Sebastian Charles Michael is a Director of the company. Director HEASON ROCKINGHAM, Guy William has been resigned. Director RADFORD, Peter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
AMEL-AZIZPOUR, Davoud
Appointed Date: 04 October 2016
46 years old
Director
APS, Sebastian Charles Michael
Appointed Date: 04 October 2016
44 years old

Resigned Directors

Director
HEASON ROCKINGHAM, Guy William
Resigned: 04 October 2016
Appointed Date: 04 February 2014
56 years old
Director
RADFORD, Peter
Resigned: 04 October 2016
Appointed Date: 04 February 2014
56 years old

Persons With Significant Control

Colliers International Property Consultants Limited
Notified on: 4 October 2016
Nature of control: Ownership of shares – 75% or more

BOLLINGBROOK LIMITED Events

16 Feb 2017
Confirmation statement made on 4 February 2017 with updates
16 Feb 2017
Register(s) moved to registered inspection location 52 George Street London W1U 7EA
16 Feb 2017
Register inspection address has been changed to 52 George Street London W1U 7EA
09 Nov 2016
Appointment of Mr Davoud Amel-Azizpour as a director on 4 October 2016
19 Oct 2016
Appointment of Sebastian Charles Michael Aps as a director on 4 October 2016
...
... and 6 more events
28 Sep 2015
Previous accounting period shortened from 28 February 2015 to 31 December 2014
11 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
12 May 2014
Company name changed greek street surveyors LIMITED\certificate issued on 12/05/14
  • RES15 ‐ Change company name resolution on 2014-05-08
12 May 2014
Change of name notice
04 Feb 2014
Incorporation
Statement of capital on 2014-02-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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