BOLLINGMORE (PROPERTIES) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOLLINGMORE (PROPERTIES) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BOLLINGMORE (PROPERTIES) LIMITED was incorporated 47 years ago on 14/06/1976 and has the registered number: 01262847. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOLLINGMORE (PROPERTIES) LIMITED was incorporated 47 years ago on 14/06/1976 and has the registered number: 01262847. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOLLINGMORE (PROPERTIES) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NEW DERWENT HOUSE
LONDON
WC1X 8TA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TERENCE EDWARD BOLLINGMORE | Feb 1945 | British | Director | CURRENT | |
MRS JUNE KATHLEEN BOLLINGMORE | Oct 1945 | British | Director | CURRENT | |
MR TERENCE EDWARD BOLLINGMORE | Feb 1945 | British | Secretary | 2000-04-10 | CURRENT |
GLS FINANCIAL SERVICES LIMITED | Corporate Secretary | 1999-06-08 UNTIL 2000-04-10 | RESIGNED | ||
GROUP CAPTAIN JOHN WILLIAM KING | May 1922 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bollingmore Investments Limited | 2017-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Bollingmore Holdings Limited | 2016-04-06 - 2017-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |