BOLSOVER LAND LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7PE

Company number 07887988
Status Active
Incorporation Date 20 December 2011
Company Type Private Limited Company
Address 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mr Brian Edward Baker as a director on 31 March 2017; Termination of appointment of Patrick James Kelly as a director on 31 March 2017; Full accounts made up to 31 March 2016. The most likely internet sites of BOLSOVER LAND LIMITED are www.bolsoverland.co.uk, and www.bolsover-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Bolsover Land Limited is a Private Limited Company. The company registration number is 07887988. Bolsover Land Limited has been working since 20 December 2011. The present status of the company is Active. The registered address of Bolsover Land Limited is 10 Upper Berkeley Street London W1h 7pe. . BAKER, Brian Edward is a Director of the company. BRAID, Robert John is a Director of the company. COLE, Terence Shelby is a Director of the company. LAX, Nigel William Hubert is a Director of the company. Secretary PARK, Robert has been resigned. Director KELLY, Patrick James has been resigned. Director LAWRENCE, Stephen Andrew has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BAKER, Brian Edward
Appointed Date: 31 March 2017
58 years old
Director
BRAID, Robert John
Appointed Date: 16 November 2012
49 years old
Director
COLE, Terence Shelby
Appointed Date: 16 November 2012
93 years old
Director
LAX, Nigel William Hubert
Appointed Date: 20 December 2011
67 years old

Resigned Directors

Secretary
PARK, Robert
Resigned: 24 April 2015
Appointed Date: 16 November 2012
Director
KELLY, Patrick James
Resigned: 31 March 2017
Appointed Date: 16 November 2012
58 years old
Director
LAWRENCE, Stephen Andrew
Resigned: 16 November 2012
Appointed Date: 20 December 2011
64 years old

Persons With Significant Control

Mi Bolsover Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dgh (Bolsover) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLSOVER LAND LIMITED Events

10 Apr 2017
Appointment of Mr Brian Edward Baker as a director on 31 March 2017
10 Apr 2017
Termination of appointment of Patrick James Kelly as a director on 31 March 2017
05 Apr 2017
Full accounts made up to 31 March 2016
12 Jan 2017
Confirmation statement made on 27 December 2016 with updates
29 Feb 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2,000
...
... and 21 more events
16 Nov 2012
Appointment of Mr Patrick James Kelly as a director
16 Nov 2012
Termination of appointment of Stephen Lawrence as a director
16 Nov 2012
Appointment of Mr Terence Shelby Cole as a director
18 Jan 2012
Current accounting period shortened from 31 December 2012 to 31 May 2012
20 Dec 2011
Incorporation

BOLSOVER LAND LIMITED Charges

16 November 2012
Fourth ranking legal charge
Delivered: 26 November 2012
Status: Outstanding
Persons entitled: Dgh (Bolsover) Limited
Description: F/H property comprising approximately 102 acres and k/a…
16 November 2012
Third ranking legal charge
Delivered: 26 November 2012
Status: Outstanding
Persons entitled: Mi Bolsover LLP
Description: F/H property comprising approximately 102 acres and k/a…
16 November 2012
Secondranking legal charge
Delivered: 26 November 2012
Status: Outstanding
Persons entitled: Dgh (Bolsover) Limited
Description: F/H property comprising approximately 102 acres and k/a…
16 November 2012
Third ranking legal charge
Delivered: 26 November 2012
Status: Outstanding
Persons entitled: Dgh (Bolsover) Limited
Description: F/H property comprising approximately 102 acres and k/a…
16 November 2012
Second ranking legal charge
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: Mi Bolsover LLP
Description: F/H property comprising approximately 102 acres and k/a…
16 November 2012
Fourth ranking legal charge
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: Mi Bolsover LLP
Description: F/H property approximately 102 acres and k/a land on the…
16 November 2012
Legal charge
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: With full title guarantee the f/h property compromising…

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