• UK
  • BOISDALE OF MAYFAIR PROPERTY LIMITED - 15 Eccleston Street, London, England, SW1W 9LX, United Kingdom

Company Information

Company registration number
10301180
Company Status
LIVE
Country
United Kingdom
Registered Address
15 Eccleston Street
London
England
SW1W 9LX
England
15 Eccleston Street, London, England, SW1W 9LX, England UK

Management

Managing Directors
CHAPLIN, Mark Hadsley
KHIMASIA, Vishal
MACDONALD, Ranald
Company secretaries
BREAMS SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2016-07-28
Age Of Company
2016-07-28 8 years
SIC/NACE
82990

Ownership

Beneficial Owners
Boisdale Limited
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MM&S 5938 LIMITED
Filing of Accounts
Due Date: 2023-04-29
Last Date: 2021-04-30
Annual Return
Due Date: 2023-08-10
Last Date: 2022-07-27

BOISDALE OF MAYFAIR PROPERTY LIMITED Company Description

BOISDALE OF MAYFAIR PROPERTY LIMITED is a ltd registered in United Kingdom with the Company reg no 10301180. Its current trading status is "live". It was registered 2016-07-28. It was previously called MM&S 5938 LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-04-30.It can be contacted at 15 Eccleston Street .
More information

Get BOISDALE OF MAYFAIR PROPERTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Boisdale Of Mayfair Property Limited - 15 Eccleston Street, London, England, SW1W 9LX, United Kingdom

2016-07-28 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-03-17) - TM01

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  • accounts-with-accounts-type-small (2022-04-12) - AA

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  • confirmation-statement-with-no-updates (2022-08-01) - CS01

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  • gazette-notice-compulsory (2021-10-05) - GAZ1

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  • confirmation-statement-with-no-updates (2021-08-05) - CS01

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  • change-account-reference-date-company-current-shortened (2021-05-13) - AA01

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  • accounts-with-accounts-type-small (2021-10-22) - AA

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  • gazette-filings-brought-up-to-date (2021-10-23) - DISS40

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  • confirmation-statement-with-no-updates (2020-08-04) - CS01

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  • accounts-with-accounts-type-small (2020-01-27) - AA

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  • confirmation-statement-with-no-updates (2019-08-05) - CS01

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  • accounts-with-accounts-type-small (2019-01-31) - AA

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  • confirmation-statement-with-no-updates (2018-08-09) - CS01

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  • termination-director-company-with-name-termination-date (2018-07-24) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-02) - AA

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  • notification-of-a-person-with-significant-control (2017-10-09) - PSC02

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  • appoint-person-secretary-company-with-name-date (2017-11-23) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-11-23) - TM02

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  • confirmation-statement-with-updates (2017-10-17) - CS01

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  • capital-name-of-class-of-shares (2017-09-29) - SH08

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  • capital-alter-shares-subdivision (2017-09-19) - SH02

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  • appoint-person-director-company-with-name-date (2017-08-31) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-15) - MR01

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  • appoint-person-director-company-with-name-date (2017-08-30) - AP01

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  • resolution (2017-08-11) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2017-08-01) - PSC07

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  • capital-allotment-shares (2017-09-01) - SH01

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  • incorporation-company (2016-07-28) - NEWINC

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  • termination-director-company-with-name-termination-date (2016-11-04) - TM01

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  • resolution (2016-11-24) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-11-24) - TM01

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  • change-account-reference-date-company-current-shortened (2016-12-20) - AA01

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  • appoint-person-director-company-with-name-date (2016-11-24) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-24) - AD01

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