Boisdale Of Mayfair Property Limited, London
Boisdale Of Mayfair Property Limited is a private limited company. Formerly, it was named Mm&S 5938 Limited (changed on 2016-11-24). Located at 15 Eccleston Street, London SW1W 9LX, the above-mentioned 8 years old business was incorporated on 2016-07-28 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).3 directors can be found in this firm: Mark C. (appointed on 15 June 2023), Vishal K. (appointed on 01 December 2016), Ranald M. (appointed on 24 November 2016).
| About | |
|---|---|
| Name: Boisdale Of Mayfair Property Limited | |
| Number: 10301180 | |
| Incorporation date: 2016-07-28 | |
| End of financial year: 29 April |
| Address: |
15 Eccleston Street London SW1W 9LX |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 82990 - Other business support service activities not elsewhere classified |
| Address | 15 Eccleston Street, London, SW1W 9LX, England |
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House Registry |
| Registration number | 02703434 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 1 George Square, Glasgow, G2 1AL, United Kingdom |
| Legal authority | Private Limited Company |
| Legal form | Companies Act 2006 |
| Country registered | Scotland, United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc078040 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 1 George Square, Glasgow, G2 1AL, United Kingdom |
| Legal authority | Private Limited Company |
| Legal form | Companies Act 2006 |
| Country registered | Scotland, United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc078039 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for Boisdale Of Mayfair Property Limited confirmation statement filing is 2024-04-12. The previous confirmation statement was sent on 2023-03-29. The deadline for a subsequent accounts filing is 29 January 2024. Last accounts filing was filed for the time up until 30 April 2022.
3 persons of significant control are listed in the Companies House, namely: Boisdale Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Eccleston Street, SW1W 9LX London. Vindex Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at George Square, G2 1AL Glasgow. Vindex Services Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at George Square, G2 1AL Glasgow.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/29 filed on: 9th, April 2024 | confirmation statement |
Free Download
(3 pages)
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