BOYAN PROPERTIES LTD
PYRFORD

Hellopages » Surrey » Woking » GU22 8NA

Company number 08950930
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address FOREST LODGE, FOREST RD, PYRFORD, SURREY, GU22 8NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of BOYAN PROPERTIES LTD are www.boyanproperties.co.uk, and www.boyan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Sunningdale Rail Station is 6.6 miles; to Wanborough Rail Station is 8.4 miles; to Feltham Rail Station is 9.7 miles; to Sunnymeads Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boyan Properties Ltd is a Private Limited Company. The company registration number is 08950930. Boyan Properties Ltd has been working since 20 March 2014. The present status of the company is Active. The registered address of Boyan Properties Ltd is Forest Lodge Forest Rd Pyrford Surrey Gu22 8na. . MARINKOVIC, Bojan is a Director of the company. Secretary COBALT ACCOUNTANCY LTD has been resigned. Director CARTER, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MARINKOVIC, Bojan
Appointed Date: 20 March 2014
49 years old

Resigned Directors

Secretary
COBALT ACCOUNTANCY LTD
Resigned: 02 April 2014
Appointed Date: 20 March 2014
Director
CARTER, John
Resigned: 20 March 2014
Appointed Date: 20 March 2014
55 years old

Persons With Significant Control

Mr Boyan Marinkovic
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

BOYAN PROPERTIES LTD Events

17 Mar 2017
Confirmation statement made on 2 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
20 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
...
... and 0 more events
02 Apr 2014
Termination of appointment of Cobalt Accountancy Ltd as a secretary
24 Mar 2014
Appointment of Mr Bojan Marinkovic as a director
21 Mar 2014
Appointment of Cobalt Accountancy Ltd as a secretary
20 Mar 2014
Termination of appointment of John Carter as a director
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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