BOSCO INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LW

Company number 03579787
Status Active
Incorporation Date 11 June 1998
Company Type Private Limited Company
Address 1 GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW
Home Country United Kingdom
Nature of Business 7020 - Letting of own property
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Administrator's progress report to 8 April 2011. The most likely internet sites of BOSCO INVESTMENTS LIMITED are www.boscoinvestments.co.uk, and www.bosco-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Bosco Investments Limited is a Private Limited Company. The company registration number is 03579787. Bosco Investments Limited has been working since 11 June 1998. The present status of the company is Active. The registered address of Bosco Investments Limited is 1 Great Cumberland Place Marble Arch London W1h 7lw. . ROWLEY, Liam is a Secretary of the company. ROWLEY, Liam is a Director of the company. ROWLEY, Padraic Andrew Mary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Letting of own property".


Current Directors

Secretary
ROWLEY, Liam
Appointed Date: 11 June 1998
Director
ROWLEY, Liam
Appointed Date: 11 June 1998
68 years old
Director
ROWLEY, Padraic Andrew Mary
Appointed Date: 11 June 1998
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 June 1998
Appointed Date: 11 June 1998

BOSCO INVESTMENTS LIMITED Events

21 Mar 2016
Restoration by order of the court
14 Jul 2011
Final Gazette dissolved following liquidation
14 Apr 2011
Administrator's progress report to 8 April 2011
14 Apr 2011
Notice of move from Administration to Dissolution
21 Mar 2011
Notice of ceasing to act as receiver or manager
...
... and 73 more events
12 Feb 1999
Particulars of mortgage/charge
12 Feb 1999
Particulars of mortgage/charge
29 Dec 1998
Particulars of mortgage/charge
16 Jun 1998
Secretary resigned
11 Jun 1998
Incorporation

BOSCO INVESTMENTS LIMITED Charges

16 October 2008
Legal mortgage
Delivered: 21 October 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property known as 6 berrylands surbiton surrey t/n…
6 May 2005
Legal mortgage
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: L/H flat 12 and garage C12, 19 king charles road surbiton…
25 April 2005
Legal mortgage
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: L/H property k/a 5 stanton house st marks hill surbiton t/n…
25 April 2005
Legal mortgage
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: L/H property k/a flat 18 the sheraton st marks hill…
25 April 2005
Legal mortgage
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: L/H property k/a 31 station court adelaide road surbiton…
25 April 2005
Mortgage debenture
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H broughton house, 9 st marks hill surbiton l/h flat 12…
25 April 2005
Legal mortgage
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: F/H property k/a broughton house 9 st marks hill surbiton…
21 April 2004
Mortgage deed of substituted security
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 13 dulverton court, adelaide road, surbiton, surrey.
31 December 2001
Legal charge
Delivered: 10 January 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 18 sheraton and garage 13 st. Mark's hill surbiton…
31 December 2001
Legal charge
Delivered: 10 January 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 stanton house st mark's hill surbiton.
31 December 2001
Legal charge
Delivered: 10 January 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 31 stratton court adelaide road surbiton surrey.
31 December 2001
Legal charge
Delivered: 10 January 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 12 highcroft 19 king charles road surbitonand garage…
13 July 2001
Debenture
Delivered: 23 July 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 January 2001
Legal charge
Delivered: 3 February 2001
Status: Outstanding
Persons entitled: First Active PLC
Description: 6 berrylands surbiton surrey.
31 January 2001
Legal charge
Delivered: 3 February 2001
Status: Outstanding
Persons entitled: First Active PLC
Description: Property k/a 1 warwick place summer road thames ditton…
9 October 2000
Legal charge
Delivered: 19 October 2000
Status: Outstanding
Persons entitled: First Active Financial
Description: F/H property k/a 111-111A chiltern drive berrylands…
8 August 2000
Legal charge
Delivered: 25 August 2000
Status: Outstanding
Persons entitled: First Active Financial
Description: The freehold property known as 438 ewell road tolworth…
5 May 2000
Legal charge
Delivered: 11 May 2000
Status: Outstanding
Persons entitled: First Active Financial
Description: L/H property k/a 2 claremont court st james road surbiton…
28 February 2000
Legal charge
Delivered: 11 March 2000
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: The l/h property k/a flat 18 and garage 13 the sheraton st…
28 February 2000
Legal charge
Delivered: 11 March 2000
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: L/H flat 12, 19 king charles road surbiton and garage C12…
21 January 2000
Legal charge
Delivered: 26 January 2000
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: F/H property k/a 37 high street thames ditton surrey.
30 November 1999
Legal charge
Delivered: 10 December 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: L/H property k/a 82 alexandra drive surbiton surrey KT5 9AG.
29 November 1999
Legal charge
Delivered: 30 November 1999
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: L/H 5 stanton house surbiton surrey. By way of specific…
29 November 1999
Legal charge
Delivered: 30 November 1999
Status: Outstanding
Persons entitled: Allied Irish Bank PLC
Description: 31 stratton court adelaide road surbiton surrey. By way of…
16 November 1999
Legal charge
Delivered: 20 November 1999
Status: Outstanding
Persons entitled: First Active Finance PLC
Description: The l/h property k/a flat 28 central parade st mark's hill…
24 August 1999
Legal charge
Delivered: 14 September 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: Leasehold property k/a flat 7 5 berrylands surbiton surrey.
18 August 1999
Legal charge
Delivered: 4 September 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: Leasehold property k/a flat 9 the sheraton st. Mark's hill…
29 June 1999
Legal charge
Delivered: 14 July 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: The f/h property k/a flat 4 lang court and 6 upper brighton…
25 June 1999
Legal charge
Delivered: 1 July 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: The leasehold property known as ground floor flat, 7…
14 May 1999
Legal charge
Delivered: 24 May 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: F/Hold property - flat 19 hill court,st.mark's…
23 April 1999
Legal charge
Delivered: 14 May 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: L/H flat k/a 13 the sheraton st marks hill surbiton surrey…
1 April 1999
Legal charge
Delivered: 14 April 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: The f/h property k/a flat 11 kingsley house claremont road…
19 March 1999
Legal charge
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: L/H property k/a 27 wentworth court st. Marks hill surbiton…
22 February 1999
Legal charge
Delivered: 4 March 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: The f/h property k/a 25 kings keep beaufort road surbiton…
8 February 1999
Legal charge
Delivered: 25 February 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: Leasehold property k/a 21A berrylands road surbiton surrey.
14 December 1998
Legal charge
Delivered: 29 December 1998
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: The l/h property k/a flat 19 the sheraton st marks hill…
22 October 1998
Legal charge
Delivered: 12 February 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: F/H 3 claremont court st james road surbiton surrey KT6 4QP.
22 October 1998
Legal charge
Delivered: 12 February 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: F/H 13 dulverton court adelaide road surbiton surrey KT6…

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