Boston16 Ltd, London

Boston16 Ltd is a private limited company. Registered at Collingham House 10-12 Gladstone Road, Wimbledon, London SW19 1QT, this 5 years old firm was incorporated on 2016-10-10 and is classified as "buying and selling of own real estate" (SIC code: 68100).
3 directors can be found in this firm: Carl C. (appointed on 02 August 2019), Shaun C. (appointed on 20 June 2019), Mark P. (appointed on 03 June 2019).
About
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
Company staff
People with significant control
Mark P.
24 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Saigon Capital Partners (Bvi) Limited
24 June 2019
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: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Wandsworth Sand & Stone Ltd
19 November 2016 - 24 June 2019
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
Shaun C.
10 October 2016 - 19 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
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 2022-07-21. The last confirmation statement was filed on 2021-07-07. The deadline for a subsequent accounts filing is 30 September 2022. Latest accounts filing was submitted for the time up to 31 December 2020.

4 persons of significant control are indexed in the official register, namely: Mark P. that has 1/2 or less of shares, 1/2 or less of voting rights. Saigon Capital Partners (Bvi) Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Rue Du Rhone 61, 1204 Geneva. 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.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Charge 104188720001 satisfaction in full.
filed on: 4th, October 2021 | mortgage
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