BOOSTMARKET LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOOSTMARKET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BOOSTMARKET LIMITED was incorporated 35 years ago on 13/02/1989 and has the registered number: 02347192. The accounts status is FULL.
BOOSTMARKET LIMITED was incorporated 35 years ago on 13/02/1989 and has the registered number: 02347192. The accounts status is FULL.
BOOSTMARKET 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 | 31/12/2021 |
Registered Office
4TH FLOOR MILLBANK TOWER
LONDON
ENGLAND
SW1P 4QP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS EILEEN MARIE SAWYER | Sep 1979 | British | Director | 2018-12-06 | CURRENT |
MR LYNTON ROBERT STOCK | Mar 1958 | British | Director | RESIGNED | |
MR STEPHANE ABRAHAM JOSEPH NAHUM | Dec 1975 | French | Director | 2018-12-06 UNTIL 2023-09-26 | RESIGNED |
MR MELVIN ANTHONY LAWSON | Nov 1958 | British | Director | RESIGNED | |
BHARAT KANTILAL THAKRAR | British | Secretary | 2012-02-14 UNTIL 2018-12-06 | RESIGNED | |
MR GAJEN NAIDU | Jan 1933 | British | Secretary | 2002-08-21 UNTIL 2012-02-14 | RESIGNED |
MR LYNTON ROBERT STOCK | Mar 1958 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Investors In Private Capital Limited | 2018-12-06 | London England | Ownership of shares 75 to 100 percent | |
Mr Melvin Anthony Lawson | 2016-04-06 - 2018-12-06 | 11/1958 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |