104 Bolingbroke Grove Management Company Limited in London, SW11 1DA

Description

Data updated on: 01-01-2020

104 Bolingbroke Grove Management Company came into being in 2010 as a company enlisted under no 07344704, located at SW11 1DA London at 104 Bolingbroke Grove. This company has been in business for 10 years and its state is active. This business's principal business activity number is 68209 - Other letting and operating of own or leased real estate. 2018-08-31 is the last time account status updates were reported.

Within the company, the majority of director's obligations have been performed by Ian B. and Giancarlo C.. As for these two executives, Giancarlo C. has administered company for the longest period of time, having been a member of company's Management Board since 2010-08-12.

Executives who have control over the firm are as follows: Ian B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Giancarlo C. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31
Currency
Net Worth	2	2	2	2	2

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2	2

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2

Company staff

Ian B.

Role: Director

Appointed: 10 May 2016

Latest update: 27 December 2019

Giancarlo C.

Role: Director

Appointed: 12 August 2010

Latest update: 27 December 2019

People with significant control

Ian B.

Notified on 11 August 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Giancarlo C.

Notified on 11 August 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2020
Account last made up date	31 August 2018
Confirmation statement next due date	30 August 2020
Confirmation statement last made up date	16 August 2019

Annual Accounts 1 September 2012
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	1 September 2012
Annual Accounts 30 November 2013
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	30 November 2013
Annual Accounts 31 January 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	31 January 2015
Annual Accounts 1 January 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	1 January 2016
Annual Accounts 15 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	15 May 2017
Annual Accounts 8 May 2018
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	8 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31

104 Bolingbroke Grove Management Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ian B.

Giancarlo C.

Marc Y.

People with significant control

Ian B.

Giancarlo C.

Accounts Documents

Company filings

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