BOAT LIFTER WAY ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

BOAT LIFTER WAY ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BOAT LIFTER WAY ESTATES LIMITED was incorporated 25 years ago on 22/02/1999 and has the registered number: 03716902. The accounts status is DORMANT and accounts are next due on 30/11/2024.

BOAT LIFTER WAY ESTATES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

20 GRESHAM STREET
LONDON
EC2V 7JE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ALEXANDER MARTIN Dec 1973 British Director 2011-03-14 CURRENT
MR HOWARD LAWRENCE BATHO Apr 1948 British Director 2018-02-15 CURRENT
DANIEL MALCOLM BUHLEA HIGGINS Aug 1980 British Director 2003-12-10 CURRENT
MR ALEX DUGALD GUNN Dec 1948 British Director 2019-08-30 CURRENT
MR NEIL GEOFFREY GORDON Oct 1964 British Secretary 1999-03-03 CURRENT
ALPHA DIRECT LIMITED Corporate Nominee Director 1999-02-22 UNTIL 1999-03-03 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 1999-02-22 UNTIL 1999-03-03 RESIGNED
MATTHEW THORNE May 1972 British Director 2002-09-10 UNTIL 2003-12-10 RESIGNED
MR NICOLAS STEINER May 1973 Swiss Director 2015-12-11 UNTIL 2015-12-11 RESIGNED
MARK RICHARD SMITH Sep 1973 British Director 1999-03-03 UNTIL 2002-09-10 RESIGNED
ROBERT MCKELLAR Jul 1959 British Director 1999-03-03 UNTIL 2002-09-10 RESIGNED
SUNIL PATEL Dec 1967 British Director 2012-07-14 UNTIL 2013-12-16 RESIGNED
MR CHRISTOPHER ALEXANDER MARTIN Dec 1973 British Director 2002-09-10 UNTIL 2004-11-08 RESIGNED
SIMON JOHNS Aug 1986 British Director 2011-03-14 UNTIL 2012-07-09 RESIGNED
MR HOWARD LAWRENCE BATHO Apr 1948 British Director 2015-12-11 UNTIL 2015-12-11 RESIGNED
MS BRIDGET SHELLEY HARDCASTLE Dec 1950 British Director 2015-12-11 UNTIL 2015-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mast Court Investments Limited 2018-10-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Rushcutters Court Properties Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON LINK PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
RUSHCUTTERS COURT PROPERTIES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
CYLAN PROPERTIES LIMITED WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TWIXIS VENTURES LTD HENLEY-ON-THAMES ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
1-12 ROYAL COURT (FREEHOLD) LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
XTENDSYS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 73110 - Advertising agencies
STARTUPHOME ESTATES LTD LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
I4E LTD HENLEY-ON-THAMES ENGLAND Dissolved... UNAUDITED ABRIDGED 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BOAT LIFTER WAY ESTATES LIMITED 2023-12-01 28-02-2023 £2 equity
Dormant Company Accounts - BOAT LIFTER WAY ESTATES LIMITED 2023-01-11 28-02-2022 £2 equity
Dormant Company Accounts - BOAT LIFTER WAY ESTATES LIMITED 2021-10-28 28-02-2021 £2 equity
Dormant Company Accounts - BOAT LIFTER WAY ESTATES LIMITED 2021-02-06 28-02-2020 £2 equity
Dormant Company Accounts - BOAT LIFTER WAY ESTATES LIMITED 2019-10-26 28-02-2019 £2 equity
Dormant Company Accounts - BOAT LIFTER WAY ESTATES LIMITED 2019-01-02 28-02-2018 £2 equity
Dormant Company Accounts - BOAT LIFTER WAY ESTATES LIMITED 2017-11-28 28-02-2017 £2 equity
Dormant Company Accounts - BOAT LIFTER WAY ESTATES LIMITED 2017-01-12 28-02-2016 £2 equity
Dormant Company Accounts - BOAT LIFTER WAY ESTATES LIMITED 2016-02-10 28-02-2015 £2 equity
Dormant Company Accounts - BOAT LIFTER WAY ESTATES LIMITED 2015-01-07 28-02-2014 £2 equity

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