19 Bolsover Street Management Company Limited

General information

Name:

19 Bolsover Street Management Company Ltd

Office Address:

55 Baker Street 55 Baker Street W1U 8EW London, W1u 8ew

Number: 10560878

Incorporation date: 2017-01-12

End of financial year: 31 January

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

2017 is the date that marks the start of 19 Bolsover Street Management Company Limited, a firm which is situated at 55 Baker Street, 55 Baker Street, London, W1u 8ew. That would make 7 years 19 Bolsover Street Management Company has been on the local market, as the company was created on 2017-01-12. The company's reg. no. is 10560878 and its post code is W1U 8EW. This enterprise's registered with SIC code 98000 - Residents property management. Its latest filed accounts documents describe the period up to 2022-01-31 and the latest annual confirmation statement was released on 2023-01-11.

Elizabeth B. is the firm's single managing director, that was selected to lead the company on 2023-06-12. For one year Charlotte B., had been performing the duties for this specific company till the resignation in March 2023. Furthermore another director, including Colin B. gave up the position on 2022-10-21. Another limited company has been appointed as one of the directors of this company: Bolsover Property Limited.

Company staff

Role: Corporate Director

Appointed: 12 June 2023

Address: Sir William Place, St Peter Port, Guernsey, GY1 4HQ, Guernsey

Latest update: 19 February 2024

Elizabeth B.

Role: Director

Appointed: 12 June 2023

Latest update: 19 February 2024

People with significant control

Executives who have control over the firm are as follows: Ema E. owns 1/2 or less of company shares. Philip C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Viyan V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ema E.
Notified on 15 April 2018
Nature of control:
1/2 or less of shares
Philip C.
Notified on 9 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Viyan V.
Notified on 29 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Keryn J.
Notified on 9 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marcelo D.
Notified on 2 October 2018
Nature of control:
1/2 or less of shares
Bolsover Property Limited
Address: Frances House Sir William Place, St Peter Port, GY1 4HQ, Guernsey
Legal authority Guernsey
Legal form Company Limited By Shares
Country registered Guernsey
Place registered Guernsey
Registration number 65737
Notified on 23 August 2019
Nature of control:
substantial control or influence
Sato Investments Ltd.
Address: 1st Floor Thavies Inn House 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09310914
Notified on 12 January 2017
Ceased on 23 August 2019
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Tuesday 31st January 2023 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
7
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