Company number 09151560
Status Active
Incorporation Date 29 July 2014
Company Type Private Limited Company
Address 29 WELBECK STREET, FIRST FLOOR, LONDON, ENGLAND, W1G 8DA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BOSCO PROPERTIES SELECTION LTD are www.boscopropertiesselection.co.uk, and www.bosco-properties-selection.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Bosco Properties Selection Ltd is a Private Limited Company.
The company registration number is 09151560. Bosco Properties Selection Ltd has been working since 29 July 2014.
The present status of the company is Active. The registered address of Bosco Properties Selection Ltd is 29 Welbeck Street First Floor London England W1g 8da. The company`s financial liabilities are £11.44k. It is £-21.1k against last year. And the total assets are £11.48k, which is £-23.68k against last year. GANDINI, Alessandro is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
bosco properties selection Key Finiance
LIABILITIES
£11.44k
-65%
CASH
n/a
TOTAL ASSETS
£11.48k
-68%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Mikhail Kusnirovich
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Ivana Bulbarelli
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOSCO PROPERTIES SELECTION LTD Events
31 Mar 2017
Micro company accounts made up to 31 December 2016
02 Aug 2016
Confirmation statement made on 29 July 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Registered office address changed from 33 Cork Street 4th Floor Mayfair London W1S 3NQ to 29 Welbeck Street First Floor London W1G 8DA on 6 January 2016
07 Dec 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
...
... and 2 more events
08 Jun 2015
Statement of capital following an allotment of shares on 20 May 2015
08 Jun 2015
Redenomination of shares. Statement of capital 19 May 2015
26 Nov 2014
Registered office address changed from 33 33 Cork Street, 4Th Floor Mayfair London W1S 3NQ United Kingdom to 33 Cork Street 4Th Floor Mayfair London W1S 3NQ on 26 November 2014
20 Nov 2014
Registered office address changed from International House 1 St. Katharine's Way London E1W 1UN to 33 33 Cork Street, 4Th Floor Mayfair London W1S 3NQ on 20 November 2014
29 Jul 2014
Incorporation
Statement of capital on 2014-07-29
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MODEL ARTICLES ‐
Model articles adopted