BOISDALE OF MAYFAIR PROPERTY LIMITED
Active - Accounts Filed
General Information
NAME
BOISDALE OF MAYFAIR PROPERTY LIMITED
COMPANY NUMBER
10301180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/07/2016
(8 years and 3 months old)
WEBSITE
www.boisdale.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
28/07/2016
24/11/2016
MM&S 5938 LIMITED
ENGLAND
SW1W 9LX
15 Eccleston Street
London
SW1W 9LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOISDALE LIMITED | Active - Accounts Filed | View Report |
| BOISDALE OF MAYFAIR PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOISDALE OF MAYFAIR PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOISDALE OF MAYFAIR PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOISDALE OF MAYFAIR PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2016 - Present (7 years and 11 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
01/12/2016 - Present (7 years and 11 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 62 Past: 1006 |
View Report |
|
16/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 122 Past: 101 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOISDALE LIMITED | Active - Accounts Filed | View Report |
| BOISDALE ENTERTAINMENT LIMITED | Non-Trading | View Report |
| BOISDALE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BOISDALE OF BISHOPSGATE LIMITED | Non-Trading | View Report |
| BOISDALE OF CANARY WHARF LIMITED | Active - Accounts Filed | View Report |
| BOISDALE OF MAYFAIR LIMITED | Company is dissolved | View Report |
| BOISDALE OF MAYFAIR PROPERTY LIMITED | Active - Accounts Filed | View Report |
| EATDRINK RADIO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 29/06/2023 | New Board Member Mark Hadsley Chaplin (923736726) Appointed |
| 19/06/2023 | New Board Member Mark Hadsley Chaplin (931018928) Appointed |
| 16/06/2023 | Mark Hadsley Chaplin (923736726) has left the board |
| 02/04/2023 | New Confirmation Statement filed |
| 21/03/2023 | Dag Axel Rune Palmer (923731183) has left the board |
| 05/08/2022 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Company Secretary BREAMS SECRETARIES LIMITED (925901367) Appointed |
| 08/08/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Company Secretary BREAMS SECRETARIES LIMITED (990000231) Appointed |
| 09/04/2019 | BREAMS SECRETARIES LIMITED (924049702) has left the board |
| 03/02/2019 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 26/07/2018 | Alan Marchant Jackson (923728828) has left the board |
| 07/02/2018 | New Accounts filed |
| 28/11/2017 | MACLAY MURRAY & SPENS LLP (921113079) has left the board |
| 28/11/2017 | New Company Secretary BREAMS SECRETARIES LIMITED (924049702) Appointed |
| 26/10/2017 | New Confirmation Statement filed |
| 04/09/2017 | New Board Member Mark Hadsley Chaplin (923736726) Appointed |
| 01/09/2017 | New Board Member Alan Marchant Jackson (923728828) Appointed |
| 01/09/2017 | New Board Member Vishal Khimasia (923730910) Appointed |
| 01/09/2017 | New Board Member Dag Axel Rune Palmer (923731183) Appointed |
| 28/11/2016 | VINDEX LIMITED (906455508) has left the board |
| 28/11/2016 | VINDEX SERVICES LIMITED (906455507) has left the board |
| 28/11/2016 | New Board Member Ranald MacDonald (905728518) Appointed |
| 28/11/2016 | Change in Reg. Office |
| 08/11/2016 | Christine Truesdale (913435004) has left the board |
| 15/08/2016 | VINDEX SERVICES LIMITED (921113078) has left the board |
| 15/08/2016 | VINDEX LIMITED (921113077) has left the board |
| 15/08/2016 | New Board Member VINDEX LIMITED (906455508) Appointed |
| 15/08/2016 | New Board Member VINDEX SERVICES LIMITED (906455507) Appointed |
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