Active
Company Information for BOLSOVER STREET NO. 2 LIMITED
C/O MANHATTAN LOFT, 5TH FLOOR EDISON HOUSE 223-231, OLD MARYLEBONE ROAD, LONDON, NW1 5QT,
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Company Registration Number
06421426
Private Limited Company
Active |
Company Name | |
---|---|
BOLSOVER STREET NO. 2 LIMITED | |
Legal Registered Office | |
C/O MANHATTAN LOFT 5TH FLOOR EDISON HOUSE 223-231 OLD MARYLEBONE ROAD LONDON NW1 5QT Other companies in NW1 | |
Company Number | 06421426 | |
---|---|---|
Company ID Number | 06421426 | |
Date formed | 2007-11-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 21:26:31 |
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Officer | Role | Date Appointed |
---|---|---|
LLOYD KEVIN HUNT |
||
HARRY HANDELSMAN |
||
CHRISTOPHER TIMOTHY MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PAUL KEAVENEY |
Director | ||
VINH-THANG VO-TA |
Director | ||
ADAM BERNARD ANDREW SAMUELS |
Director | ||
MARIA VRANKOVIC |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
2-8 HPG (FREEHOLD) LIMITED | Director | 2016-05-31 | CURRENT | 2014-09-19 | Active | |
THE SLG TRUSTEE LIMITED | Director | 2015-06-05 | CURRENT | 2003-04-02 | Active | |
HH HOTELS (SHOREDITCH) LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
HH HOTELS LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
HH HOTELS (STRATFORD) LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
HH HOTELS (ST PANCRAS) LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
HH HOTELS (MANAGEMENT) LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
BRILITE DEVELOPMENTS UK LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Liquidation | |
CHILTERN STREET CONSTRUCTION LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
ST PANCRAS COLLECTION LIMITED | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
ST PANCRAS EDITIONS LIMITED | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
ST PANCRAS LONDON LIMITED | Director | 2011-08-16 | CURRENT | 2011-08-16 | Active | |
TECH CITY STRATFORD LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Active | |
TWENTY FOUR SEVEN LONDON LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Active | |
TRECWN ENERGY 50 LIMITED | Director | 2010-06-23 | CURRENT | 2010-06-23 | Active | |
MANHATTAN LOFT GARDENS (HOTEL) LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Active | |
CHILTERN STREET HOTEL LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Active | |
MANHATTAN LOFT GARDENS DEVELOPMENTS LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Active | |
BRIMCOURT LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-13 | Active | |
MARCHWIN LIMITED | Director | 2009-06-05 | CURRENT | 2009-05-05 | Active | |
OLOMOS LIMITED | Director | 2008-06-30 | CURRENT | 2008-06-30 | Active | |
CHELSEA APARTMENTS NO. TWO LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-17 | Active - Proposal to Strike off | |
MANHATTAN LOFT CHELSEA LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-17 | Active | |
HONOUR OAK MANAGEMENT COMPANY LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
THE STRATFORD HOTEL LONDON LIMITED | Director | 2006-12-18 | CURRENT | 2006-11-21 | Active | |
SPRINGBREEZE LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
CEFNEITHIN DEVELOPMENTS LIMITED | Director | 2006-05-01 | CURRENT | 2003-12-19 | Active | |
MANHATTAN LOFT ST. PANCRAS HOTEL LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-31 | Active | |
MANHATTAN LOFT (BOLSOVER STREET) LIMITED | Director | 2005-07-28 | CURRENT | 2005-07-28 | Active | |
MANHATTAN LOFT CORPORATION (SMH) LIMITED | Director | 2005-04-21 | CURRENT | 2005-04-21 | Active | |
NASHDENE LIMITED | Director | 2004-02-01 | CURRENT | 1985-05-09 | Active | |
TRECWN BARHAM LIMITED | Director | 2003-10-09 | CURRENT | 2003-09-15 | Active | |
VALLEY MANAGEMENT SERVICES LIMITED | Director | 2003-10-09 | CURRENT | 2003-10-09 | Active | |
THE VALLEY (PEMBROKESHIRE) LIMITED | Director | 2003-09-19 | CURRENT | 2003-08-07 | Active | |
HENSTEAD LIMITED | Director | 2003-07-01 | CURRENT | 2002-03-06 | Active | |
REDVIEW LIMITED | Director | 2003-02-11 | CURRENT | 2003-01-31 | Active | |
LANEDAWN LIMITED | Director | 2002-11-19 | CURRENT | 2002-03-04 | Active | |
LANEMARSH LIMITED | Director | 2002-11-19 | CURRENT | 2002-03-20 | Active | |
THE MANHATTAN LOFT CORPORATION (HO) LIMITED | Director | 2002-11-14 | CURRENT | 2002-11-14 | Active | |
OLD BREWERY QUARTER (RESIDENTIAL MANAGEMENT) LIMITED | Director | 2002-06-27 | CURRENT | 2002-06-24 | Active - Proposal to Strike off | |
ST MARY STREET (RESIDENTIAL) LIMITED | Director | 2002-06-19 | CURRENT | 2002-06-19 | Active - Proposal to Strike off | |
CRISPIN STREET (TRUSTEE NO. TWO) LIMITED | Director | 2002-04-12 | CURRENT | 2002-03-12 | Active | |
FULHAM VILLAGE (TRUSTEE NO. TWO) LIMITED | Director | 2002-04-12 | CURRENT | 2002-03-12 | Active | |
GUN STREET (TRUSTEE NO. TWO) LIMITED | Director | 2002-04-12 | CURRENT | 2002-03-12 | Active | |
BAYTOWN (TRUSTEE NO. TWO) LIMITED | Director | 2002-04-08 | CURRENT | 2001-10-23 | Active - Proposal to Strike off | |
MANHATTAN LOFT (TOKENHOUSE YARD) LIMITED | Director | 2001-12-20 | CURRENT | 2001-10-23 | Active - Proposal to Strike off | |
TOKENHOUSE YARD (TRUSTEE NO. TWO) LIMITED | Director | 2001-12-20 | CURRENT | 2001-10-23 | Active | |
TOKENHOUSE YARD LIMITED | Director | 2001-07-23 | CURRENT | 2001-06-18 | Active | |
CRISPIN STREET LIMITED | Director | 2001-02-02 | CURRENT | 2000-12-07 | Active | |
GUN STREET LIMITED | Director | 2001-02-02 | CURRENT | 2000-12-07 | Active | |
VASTMOVE LIMITED | Director | 2000-09-21 | CURRENT | 2000-07-27 | Active | |
EALING STUDIOS MANAGEMENT LIMITED | Director | 2000-04-14 | CURRENT | 1995-05-24 | Active - Proposal to Strike off | |
B2B BUSINESS CENTRES LIMITED | Director | 2000-04-13 | CURRENT | 2000-04-13 | Active | |
TMT REAL ESTATE CORPORATION LIMITED | Director | 2000-04-10 | CURRENT | 2000-03-23 | Active | |
B2B REAL ESTATE CORPORATION LIMITED | Director | 2000-03-09 | CURRENT | 2000-03-09 | Active | |
L.P. ESTATES LIMITED | Director | 2000-02-28 | CURRENT | 1998-02-16 | Active | |
EALING STUDIOS OPERATIONS LIMITED | Director | 2000-01-05 | CURRENT | 2000-01-05 | Active | |
WATERFRONT NOMINEE 5 LIMITED | Director | 2000-01-04 | CURRENT | 1998-12-10 | Active | |
RATHSTONE LIMITED | Director | 1999-10-01 | CURRENT | 1996-10-25 | Active | |
BAYTOWN LIMITED | Director | 1999-08-26 | CURRENT | 1999-08-05 | Active | |
MANHATTAN LOFT COMMERCIAL LIMITED | Director | 1999-08-09 | CURRENT | 1999-08-09 | Active | |
SHARPGREEN LIMITED | Director | 1999-07-06 | CURRENT | 1995-12-18 | Active | |
COLDPORT LIMITED | Director | 1999-04-20 | CURRENT | 1999-03-15 | Active | |
THE MANHATTAN LOFT CORPORATION (WG) LIMITED | Director | 1998-12-24 | CURRENT | 1998-12-24 | Active | |
MANHATTAN LOFT CORPORATION (ECR) LIMITED | Director | 1998-11-17 | CURRENT | 1998-11-17 | Active | |
HOPTON STREET INVESTMENTS LIMITED | Director | 1998-11-09 | CURRENT | 1998-11-09 | Active | |
SPEARGLEN LIMITED | Director | 1998-10-09 | CURRENT | 1998-06-25 | Active | |
MANHATTAN LOFT (FULHAM ISLAND) CORPORATION LTD | Director | 1997-10-06 | CURRENT | 1997-04-15 | Active | |
MANHATTAN LOFT (WIQ WAREHOUSES) CORPORATION LTD | Director | 1997-09-08 | CURRENT | 1997-09-08 | Dissolved 2014-05-06 | |
MANHATTAN LOFT (WIQ LEISURE) CORPORATION LTD | Director | 1997-09-08 | CURRENT | 1997-09-08 | Active | |
FULHAM VILLAGE LIMITED | Director | 1997-07-01 | CURRENT | 1997-04-28 | Active | |
FARLANE PROPERTY GROUP LIMITED | Director | 1997-04-07 | CURRENT | 1991-06-11 | Dissolved 2016-02-05 | |
MANHATTAN LOFT CORPORATION LIMITED | Director | 1997-02-06 | CURRENT | 1992-03-09 | Active | |
FARLANE MANAGEMENT (U.K.) LIMITED | Director | 1991-12-25 | CURRENT | 1987-11-11 | Active | |
FARLANE FINE ARTS LIMITED | Director | 1991-03-20 | CURRENT | 1990-03-20 | Active | |
CONCORD LONDON DEVELOPMENTS LTD | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
EIREANN CONSULTING LTD | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
FAIRMORE (204 GPS) LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
MARYFORD LTD | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
ONE GROSVENOR SQUARE LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Dissolved 2015-04-07 | |
FAIRMORE LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
CANUCK CONSULTING LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Dissolved 2017-11-21 | |
RIDGEFORD CONCORD (MARYLEBONE SQUARE) LTD | Director | 2013-06-11 | CURRENT | 2013-06-11 | Dissolved 2018-04-24 | |
RIDGEFORD DEVELOPMENTS LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active | |
RIDGEFORD 2012 LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Dissolved 2014-03-25 | |
W1W DEVELOPMENTS LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Dissolved 2017-01-31 | |
CONCORD W1 204 GPS LIMITED | Director | 2012-09-28 | CURRENT | 2012-08-16 | Active - Proposal to Strike off | |
W1 DEVELOPMENTS LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Active | |
RIDGEFORD CONCORD CONSULTING LTD | Director | 2012-03-01 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
PORTLAND VILLAGE ASSOCIATION LIMITED | Director | 2011-05-11 | CURRENT | 2011-04-13 | Active | |
RIDGEFORD PROPERTIES (BOLSOVER STREET) LIMITED | Director | 2007-11-08 | CURRENT | 2007-11-08 | Active | |
RIDGEFORD CONSULTING LIMITED | Director | 2005-09-23 | CURRENT | 2005-09-23 | Active | |
BOLSOVER STREET LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
RIDGEFORD PROPERTIES MANAGEMENT LIMITED | Director | 1999-09-07 | CURRENT | 1999-09-07 | Active | |
RIDGEFORD PROPERTIES LIMITED | Director | 1996-11-04 | CURRENT | 1996-10-24 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064214260004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064214260003 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL KEAVENEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064214260003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINH-THANG VO-TA | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/11/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/11 FROM C/O Manhatten Loft Corp. 12 Queen Anne Street London W1G 9AU | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR VINH-THANG VO-TA | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM SAMUELS | |
AP01 | DIRECTOR APPOINTED MR ADAM BERNARD ANDREW SAMUELS | |
AR01 | 08/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TIMOTHY MURRAY / 01/10/2009 | |
AP03 | SECRETARY APPOINTED MR LLOYD KEVIN HUNT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL KEAVENEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY HANDELSMAN / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MARIA VRANKOVIC | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOLSOVER STREET NO. 2 LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BOLSOVER STREET NO. 2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |