BOATMANS HOUSE LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
BOATMANS HOUSE LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
BOATMANS HOUSE LIMITED was incorporated 5 years ago on 05/09/2018 and has the registered number: 11553505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BOATMANS HOUSE LIMITED was incorporated 5 years ago on 05/09/2018 and has the registered number: 11553505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BOATMANS HOUSE LIMITED - BOREHAMWOOD
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 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
5 ELSTREE GATE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EREMURUS LIMITED (until 25/09/2018)
EREMURUS LIMITED (until 25/09/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSEPH DORE GREEN | Apr 1985 | British | Director | 2018-09-21 | CURRENT |
| MR ADAM VAN-WEST | Sep 1986 | British | Director | 2020-06-15 UNTIL 2021-12-13 | RESIGNED |
| MR JAMES ROSS TREGONING | Jun 1978 | British | Director | 2018-09-21 UNTIL 2023-04-28 | RESIGNED |
| MR TIMOTHY OWEN SIMPSON | Dec 1969 | British | Director | 2018-10-17 UNTIL 2020-06-15 | RESIGNED |
| MICHAEL DUKE | Aug 1959 | British | Director | 2018-09-05 UNTIL 2018-09-21 | RESIGNED |
| MR BENJAMIN GEORGE ANKER DAVID | Sep 1977 | British | Director | 2018-10-17 UNTIL 2022-12-22 | RESIGNED |
| MR JULIAN GRAHAM WILSON | Apr 1975 | British | Director | 2021-12-13 UNTIL 2022-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Orlandis Lgh Limited | 2018-10-17 - 2022-12-22 | London | Ownership of shares 75 to 100 percent | |
| London Green (Crossharbour) Limited | 2018-09-21 | London | Ownership of shares 75 to 100 percent | |
| Woodberry Secretarial Limited | 2018-09-05 - 2018-09-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-03-29 | 31-03-2023 | 38,864 Cash 8,222,191 equity |