BOOTS PROPERTY HOLDCO LIMITED
LONDON AB PROPERTY HOLDCO LIMITED

Hellopages » Greater London » Westminster » W1C 2JL

Company number 06358746
Status Active
Incorporation Date 3 September 2007
Company Type Private Limited Company
Address SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Mark Francis Muller as a director on 24 June 2016; Appointment of Mr Jonathan Paul Wass as a director on 24 June 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 34,928 . The most likely internet sites of BOOTS PROPERTY HOLDCO LIMITED are www.bootspropertyholdco.co.uk, and www.boots-property-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Boots Property Holdco Limited is a Private Limited Company. The company registration number is 06358746. Boots Property Holdco Limited has been working since 03 September 2007. The present status of the company is Active. The registered address of Boots Property Holdco Limited is Sedley Place 4th Floor 361 Oxford Street London W1c 2jl. . STANDISH, Frank is a Secretary of the company. CLARE, Aidan Gerard is a Director of the company. STANDISH, Frank is a Director of the company. WASS, Jonathan Paul is a Director of the company. Director CLERCKX, Toon has been resigned. Director DELVE, Martin Christopher has been resigned. Director MCCOY, Kathleen has been resigned. Director MULLER, Mark Francis has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STANDISH, Frank
Appointed Date: 03 September 2007
Director
CLARE, Aidan Gerard
Appointed Date: 17 January 2011
59 years old
Director
STANDISH, Frank
Appointed Date: 17 August 2009
61 years old
Director
WASS, Jonathan Paul
Appointed Date: 24 June 2016
53 years old

Resigned Directors

Director
CLERCKX, Toon
Resigned: 01 November 2012
Appointed Date: 10 January 2012
52 years old
Director
DELVE, Martin Christopher
Resigned: 10 January 2012
Appointed Date: 17 August 2009
58 years old
Director
MCCOY, Kathleen
Resigned: 31 December 2010
Appointed Date: 03 September 2007
65 years old
Director
MULLER, Mark Francis
Resigned: 24 June 2016
Appointed Date: 01 November 2012
61 years old

BOOTS PROPERTY HOLDCO LIMITED Events

30 Jun 2016
Termination of appointment of Mark Francis Muller as a director on 24 June 2016
30 Jun 2016
Appointment of Mr Jonathan Paul Wass as a director on 24 June 2016
08 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 34,928
08 Jun 2016
Full accounts made up to 31 August 2015
23 Oct 2015
Director's details changed for Mr Aidan Gerard Clare on 20 October 2015
...
... and 34 more events
01 Jul 2009
Full accounts made up to 30 September 2008
10 Nov 2008
Director's change of particulars / kathleen mccoy / 08/10/2008
22 Oct 2008
Return made up to 03/09/08; full list of members
31 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2007
Incorporation

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