BOULEAU PROPERTIES LTD
LONDON

Hellopages » Greater London » Westminster » W1J 7NW

Company number 09753497
Status Active
Incorporation Date 28 August 2015
Company Type Private Limited Company
Address 118 PICCADILLY, MAYFAIR, LONDON, ENGLAND, W1J 7NW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration five events have happened. The last three records are Registration of charge 097534970002, created on 31 March 2017; Confirmation statement made on 27 August 2016 with updates; Registered office address changed from 2 Bedford Place London WC1B 5AH United Kingdom to 118 Piccadilly Mayfair London W1J 7NW on 29 January 2016. The most likely internet sites of BOULEAU PROPERTIES LTD are www.bouleauproperties.co.uk, and www.bouleau-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Bouleau Properties Ltd is a Private Limited Company. The company registration number is 09753497. Bouleau Properties Ltd has been working since 28 August 2015. The present status of the company is Active. The registered address of Bouleau Properties Ltd is 118 Piccadilly Mayfair London England W1j 7nw. . DE LA GORCE, Guillaume Pierre Marie Edouard is a Director of the company. SELLMAN, Nicholas James is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
DE LA GORCE, Guillaume Pierre Marie Edouard
Appointed Date: 28 August 2015
45 years old

Director
SELLMAN, Nicholas James
Appointed Date: 28 August 2015
44 years old

Persons With Significant Control

Mr Guillaume Pierre, Marie, Edouard De La Gorce
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

Mr Nicholas James Sellman
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

BOULEAU PROPERTIES LTD Events

11 Apr 2017
Registration of charge 097534970002, created on 31 March 2017
09 Sep 2016
Confirmation statement made on 27 August 2016 with updates
29 Jan 2016
Registered office address changed from 2 Bedford Place London WC1B 5AH United Kingdom to 118 Piccadilly Mayfair London W1J 7NW on 29 January 2016
20 Oct 2015
Registration of charge 097534970001, created on 19 October 2015
28 Aug 2015
Incorporation
Statement of capital on 2015-08-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BOULEAU PROPERTIES LTD Charges

31 March 2017
Charge code 0975 3497 0002
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Castle Trust Capital PLC
Description: L/H land being 3RD and 4TH floors touthill close city road…
19 October 2015
Charge code 0975 3497 0001
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: Leasehold property known as third and fourth floors…