19 BOLSOVER STREET MANAGEMENT COMPANY LIMITED - LONDON, W1U 8EW

Company Profile

Overview

19 BOLSOVER STREET MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON, W1U 8EW ENGLAND and has the status: Active.
19 BOLSOVER STREET MANAGEMENT COMPANY LIMITED was incorporated 7 years ago on 12/01/2017 and has the registered number: 10560878. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

19 BOLSOVER STREET MANAGEMENT COMPANY LIMITED - LONDON, W1U 8EW

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 1	31/01/2023	31/10/2024

Registered Office

55 BAKER STREET

LONDON, W1U 8EW

W1U 8EW

ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
11/01/2023	25/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
BOLSOVER PROPERTY LIMITED			Corporate Director	2023-06-12	CURRENT
MS ELIZABETH BIGGS	Oct 1994	South African	Director	2023-06-12	CURRENT
ADL ONE LIMITED			Corporate Director	2019-08-23 UNTIL 2023-03-10	RESIGNED
MRS CAROLINE JANE PROW	Jul 1964	British	Director	2020-10-31 UNTIL 2022-04-07	RESIGNED
MR DUSTYN MOLVER	Nov 1978	South African	Director	2019-08-23 UNTIL 2020-10-31	RESIGNED
MRS JODI ANN LANGLOIS	Jul 1985	British	Director	2021-05-21 UNTIL 2022-04-07	RESIGNED
MR TOBIAS ELBL	Sep 1971	German	Director	2017-01-12 UNTIL 2019-08-23	RESIGNED
MR COLIN ANDREW BORMAN	May 1972	British	Director	2022-04-07 UNTIL 2022-10-21	RESIGNED
MRS CHARLOTTE JULIE BATES	Feb 1973	British	Director	2022-10-21 UNTIL 2023-03-10	RESIGNED
ADL TWO LIMITED			Corporate Director	2019-08-23 UNTIL 2023-03-10	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Mr Viyan Vadera	2019-10-29	6/2001	London	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Philip Desmond Cain	2019-09-09	8/1962	London	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Ms Keryn Lee James	2019-09-09	12/1968	London	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Bolsover Property Limited	2019-08-23		St Peter Port	Significant influence or control
Mr Marcelo Roberto De Carvalho Ferro	2018-10-02	6/1963	London	Ownership of shares 25 to 50 percent
Ema Exnerova	2018-04-15	10/1994	London	Ownership of shares 25 to 50 percent
Sato Investments Ltd.	2017-01-12 - 2019-08-23		London	Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
JOHNSEY ESTATES LIMITED	PONTYPOOL	Active	UNAUDITED ABRIDGED	70100 - Activities of head offices
DOMIPORTA DEVELOPMENTS (UK) LIMITED	LONDON	Dissolved...	DORMANT	41100 - Development of building projects
EQUIOM TRUST CORPORATION (UK) LIMITED	LONDON ENGLAND	Active	MICRO ENTITY	64999 - Financial intermediation not elsewhere classified
NORD WEST MARINE (UK) LIMITED	SALISBURY	Active	MICRO ENTITY	82990 - Other business support service activities n.e.c.
DOMIPORTA MANAGEMENT LTD	LONDON	Dissolved...	TOTAL EXEMPTION FULL	70229 - Management consultancy activities other than financial management
TFCE MARINE LIMITED	SALISBURY	Active	UNAUDITED ABRIDGED	82990 - Other business support service activities n.e.c.
EPICUR INVESTMENTS LIMITED	SALISBURY	Active	UNAUDITED ABRIDGED	82990 - Other business support service activities n.e.c.
MAINLAND PROJECTS LIMITED	SALISBURY	Active	UNAUDITED ABRIDGED	82990 - Other business support service activities n.e.c.
JENSEN YACHTING LIMITED	SALISBURY	Active	MICRO ENTITY	74990 - Non-trading company
COLUMBUS YACHTING LIMITED	SALISBURY	Active	MICRO ENTITY	74990 - Non-trading company
WHARTON ASSET MANAGEMENT CAPITAL LIMITED	LONDON	Active	TOTAL EXEMPTION FULL	66190 - Activities auxiliary to financial intermediation n.e.c.
SATO INVESTMENTS LTD.	LONDON	Dissolved...		41100 - Development of building projects
EGERTON LAND LIMITED	THATCHAM ENGLAND	Dissolved...	TOTAL EXEMPTION FULL	68100 - Buying and selling of own real estate
DOWNING RESIDENTIAL (MERCIA) LIMITED	KNUTSFORD ENGLAND	Dissolved...		68100 - Buying and selling of own real estate
FORE INVESTMENTS (UK) LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	68209 - Other letting and operating of own or leased real estate
HARBOUR INTERNATIONAL LIMITED	CHRISTCHURCH ENGLAND	Active	GROUP	64209 - Activities of other holding companies n.e.c.
HEROD PROPERTY LIMITED	LONDON UNITED KINGDOM	Active	TOTAL EXEMPTION FULL	96090 - Other service activities n.e.c.
MDL LIMITED	ST PETER PORT GUERNSEY	Active	NO ACCOUNTS FILED	None Supplied
INVICTA LIMITED	ST PETER PORT GUERNSEY	Active	NO ACCOUNTS FILED	None Supplied

Free Reports Available

Report	Date Filed	Date of Report
19_BOLSOVER_MANAGEMENT__C - Accounts	2023-12-02	31-01-2023
Dormant Company Accounts - 19 BOLSOVER STREET MANAGEMENT COMPANY LIMITED	2021-10-27	31-01-2021
Dormant Company Accounts - 19 BOLSOVER STREET MANAGEMENT COMPANY LIMITED	2021-03-13	31-01-2020

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