Boldswitch Limited, London
Boldswitch Limited is a private limited company. Once, it was called C.w. Harris Properties Limited (it was changed on 1994-06-30). Situated at York House, 45 Seymour Street, London W1H 7LX, the above-mentioned 35 years old business was incorporated on 1988-10-19 and is categorised as "development of building projects" (SIC: 41100).3 directors can be found in this company: Alexander C. (appointed on 22 December 2023), Jonathan T. (appointed on 18 March 2022), Miles P. (appointed on 16 March 2022).
| About | |
|---|---|
| Name: Boldswitch Limited | |
| Number: 02307096 | |
| Incorporation date: 1988-10-19 | |
| End of financial year: 31 March |
| Address: |
York House 45 Seymour Street London W1H 7LX |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
The British Land Company Plc
6 April 2016
| Address | York House 45 Seymour Street, London, W1H 7LX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | United Kingdom Companies Registry |
| Registration number | 621920 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
The British Land Company Plc
6 April 2016
| Address | York House 45 Seymour Street, London, W1H 7LX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 621920 |
| Nature of control: |
75,01-100% shares |
The due date for Boldswitch Limited confirmation statement filing is 2024-08-15. The last one was submitted on 2023-08-01. The due date for a subsequent annual accounts filing is 31 December 2024. Most current accounts filing was submitted for the time period up to 31 March 2023.
2 persons of significant control are reported in the official register, namely: The British Land Company Plc owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at 45 Seymour Street, W1H 7LX London. The British Land Company Plc owns over 3/4 of shares. This corporate PSC is located at 45 Seymour Street, W1H 7LX London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 6th, July 2023 | accounts |
Free Download
(5 pages)
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