BOOTS PROPCO C LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BOOTS PROPCO C LIMITED is a Private Limited Company from LONDON and has the status: Active.
BOOTS PROPCO C LIMITED was incorporated 16 years ago on 31/08/2007 and has the registered number: 06358141. The accounts status is FULL and accounts are next due on 31/05/2024.
BOOTS PROPCO C LIMITED was incorporated 16 years ago on 31/08/2007 and has the registered number: 06358141. The accounts status is FULL and accounts are next due on 31/05/2024.
BOOTS PROPCO C LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
SEDLEY PLACE, 4TH FLOOR
LONDON
W1C 2JL
This Company Originates in : United Kingdom
Previous trading names include:
AB PROPCO C LIMITED (until 17/01/2011)
AB PROPCO C LIMITED (until 17/01/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRANK STANDISH | Dec 1963 | Irish | Director | 2009-08-17 | CURRENT |
| MR SAMUEL JAMES HUNTER | Apr 1976 | British | Director | 2023-05-22 | CURRENT |
| OMORLIE HARRIS | Jun 1977 | American | Director | 2022-02-22 | CURRENT |
| MR FRANK STANDISH | Dec 1963 | Irish | Secretary | 2007-08-31 | CURRENT |
| MR MICHAEL SNAPE | Jul 1979 | British | Director | 2018-10-03 UNTIL 2023-05-22 | RESIGNED |
| MR MARK FRANCIS MULLER | May 1964 | British | Director | 2012-11-01 UNTIL 2016-06-24 | RESIGNED |
| MR JONATHAN PAUL WASS | Jan 1972 | British | Director | 2016-06-24 UNTIL 2018-06-26 | RESIGNED |
| MRS KATHLEEN MCCOY | Oct 1960 | British | Director | 2007-08-31 UNTIL 2010-12-31 | RESIGNED |
| MR MARTIN CHRISTOPHER DELVE | Aug 1967 | British | Director | 2009-08-17 UNTIL 2011-04-11 | RESIGNED |
| TOON CLERCKX | Jul 1973 | Belgian | Director | 2011-04-11 UNTIL 2012-11-01 | RESIGNED |
| MR AIDAN GERARD CLARE | Jul 1966 | Irish | Director | 2011-01-17 UNTIL 2022-02-22 | RESIGNED |
| MR NATHAN ROY GEORGE CLEMENTS | Mar 1972 | British | Director | 2018-06-26 UNTIL 2018-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Boots Properties Limited | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |