Boston16 Ltd, London
Boston16 Ltd is a private limited company. Registered at Collingham House 10-12 Gladstone Road, Wimbledon, London SW19 1QT, this 7 years old firm was incorporated on 2016-10-10 and is classified as "buying and selling of own real estate" (SIC code: 68100).2 directors can be found in this firm: Carl C. (appointed on 02 August 2019), Mark P. (appointed on 03 June 2019).
About | |
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Name: Boston16 Ltd | |
Number: 10418872 | |
Incorporation date: 2016-10-10 | |
End of financial year: 31 December |
Address: |
Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT |
SIC code: |
68100 - Buying and selling of own real estate |
Address | C/O Clermont Consultants (Ch) Sa Rue Du Rhone 61, Geneva, 1204, Switzerland |
Legal authority | Bvi Business Companies Act 2004 |
Legal form | Bvi Business Company |
Country registered | Virgin Islands, British |
Place registered | Register Of Bvi Companies |
Registration number | 1903836 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Address | Collingham House Gladstone Road, London, SW19 1QT, England |
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 07399950 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Date of Accounts | 2017-12-31 | 2018-12-31 |
Current Assets | 19,985 | 12,742 |
Fixed Assets | 1,362,335 | 1,424,880 |
Total Assets Less Current Liabilities | 1,072,466 | 1,433,463 |
The date for Boston16 Ltd confirmation statement filing is 2024-07-21. The last confirmation statement was filed on 2023-07-07. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.
4 persons of significant control are indexed in the official register, namely: Saigon Capital Partners (Bvi) Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Rue Du Rhone 61, 1204 Geneva. Mark P. that has 1/2 or less of shares, 1/2 or less of voting rights. Wandsworth Sand & Stone Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Gladstone Road, SW19 1QT London.
Type | Free download | |
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CS01 |
Confirmation statement with updates Friday 7th July 2023 filed on: 7th, July 2023 | confirmation statement |
Free Download (5 pages) |
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