General information

Name:

Boston16 Limited

Office Address:

Collingham House 10-12 Gladstone Road Wimbledon SW19 1QT London

Number: 10418872

Incorporation date: 2016-10-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the firm was started is 2016-10-10. Registered under company registration number 10418872, it operates as a Private Limited Company. You can reach the headquarters of this firm during office times at the following address: Collingham House 10-12 Gladstone Road Wimbledon, SW19 1QT London. The company's declared SIC number is 68100 meaning Buying and selling of own real estate. 2022-12-31 is the last time the company accounts were filed.

Carl C. and Mark P. are registered as the company's directors and have been doing everything they can to help the company for 5 years.

The companies that control the firm are as follows: Saigon Capital Partners (Bvi) Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Geneva at Rue Du Rhone 61, 1204 and was registered as a PSC under the registration number 1903836. Mark P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Carl C.

Role: Director

Appointed: 02 August 2019

Latest update: 18 January 2024

Mark P.

Role: Director

Appointed: 03 June 2019

Latest update: 18 January 2024

People with significant control

Saigon Capital Partners (Bvi) Limited
Address: C/O Clermont Consultants (Ch) Sa Rue Du Rhone 61, Geneva, 1204, Switzerland
Legal authority Bvi Business Companies Act 2004
Legal form Bvi Business Company
Country registered Virgin Islands, British
Place registered Register Of Bvi Companies
Registration number 1903836
Notified on 24 June 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Mark P.
Notified on 24 June 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Wandsworth Sand & Stone Ltd
Address: Collingham House Gladstone Road, London, SW19 1QT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07399950
Notified on 19 November 2016
Ceased on 24 June 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Shaun C.
Notified on 10 October 2016
Ceased on 19 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Friday 7th July 2023 (CS01)
filed on: 7th, July 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
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