BOLSOVER STREET LIMITED
LONDON

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Company number 05313254
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address C/O MANHATTAN LOFT, 5TH FLOOR EDISON HOUSE 223-231, OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 053132540003, created on 9 February 2016. The most likely internet sites of BOLSOVER STREET LIMITED are www.bolsoverstreet.co.uk, and www.bolsover-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Bolsover Street Limited is a Private Limited Company. The company registration number is 05313254. Bolsover Street Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of Bolsover Street Limited is C O Manhattan Loft 5th Floor Edison House 223 231 Old Marylebone Road London Nw1 5qt. . HUNT, Lloyd Kevin is a Secretary of the company. HANDLESMAN, Harry is a Director of the company. KEAVENEY, Michael Paul is a Director of the company. MURRAY, Christopher Timothy is a Director of the company. Secretary BLACKMORE, Philippa Kathleen has been resigned. Secretary BRECHER ABRAM NOMINEES LTD has been resigned. Secretary VRANKOVIC, Maria has been resigned. Director BOAG, Angus Robert has been resigned. Director SAMUELS, Adam Bernard Andrew has been resigned. Director VO-TA, Vinh-Thang has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HUNT, Lloyd Kevin
Appointed Date: 01 November 2009
Director
HANDLESMAN, Harry
Appointed Date: 30 September 2005
76 years old
Director
KEAVENEY, Michael Paul
Appointed Date: 14 December 2004
57 years old
Director
MURRAY, Christopher Timothy
Appointed Date: 14 December 2004
55 years old

Resigned Directors

Secretary
BLACKMORE, Philippa Kathleen
Resigned: 15 January 2009
Appointed Date: 30 June 2008
Secretary
BRECHER ABRAM NOMINEES LTD
Resigned: 02 January 2006
Appointed Date: 14 December 2004
Secretary
VRANKOVIC, Maria
Resigned: 30 June 2008
Appointed Date: 10 March 2006
Director
BOAG, Angus Robert
Resigned: 30 April 2007
Appointed Date: 30 September 2005
66 years old
Director
SAMUELS, Adam Bernard Andrew
Resigned: 22 February 2010
Appointed Date: 30 June 2008
63 years old
Director
VO-TA, Vinh-Thang
Resigned: 31 August 2014
Appointed Date: 01 June 2010
49 years old

Persons With Significant Control

Mr Harry Handelsman
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

BOLSOVER STREET LIMITED Events

22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Registration of charge 053132540003, created on 9 February 2016
23 Jan 2016
Satisfaction of charge 1 in full
21 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
...
... and 42 more events
19 Oct 2005
Ad 30/09/05--------- £ si 99@1=99 £ ic 1/100
19 Oct 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2004
Incorporation

BOLSOVER STREET LIMITED Charges

9 February 2016
Charge code 0531 3254 0003
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: Dragonfly Finance S.a R.L and Bridgeco Limited
Description: 10, 10A. 11, 12. 13, 14 and 14A greenwell street london…
30 July 2010
Debenture
Delivered: 3 August 2010
Status: Satisfied on 8 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over all property and assets…
3 December 2007
Debenture
Delivered: 14 December 2007
Status: Satisfied on 23 January 2016
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: The royal national orthopaedic hospital site/greenwell…

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