Boathouse Properties Limited (number 07059236) is a private limited company incorporated on 2009-10-28 in England. This firm has its registered office at 34-35 Eastcastle Street, London W1W 8DW. Boathouse Properties Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".
Company details
| Name | Boathouse Properties Limited |
| Number | 07059236 |
| Date of Incorporation: | Wed, 28th Oct 2009 |
| End of financial year: | 31 March |
| Address: | 34-35 Eastcastle Street, London, W1W 8DW |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Moving to the 2 directors that can be found in the aforementioned firm, we can name: Sally P. (appointed on 24 September 2015), Nicholas P. (appointment date: 28 October 2009). The Companies House lists 4 persons of significant control, namely: Sally P. has over 3/4 of shares, 1/2 or less of voting rights, Nicholas P. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2023-03-31 |
| Current Assets | - | - | - | 2,203,410 | 948,924 | 717,602 | 5,081,937 | 4,558,860 | 749,094 | 838,398 | 619,514 |
| Total Assets Less Current Liabilities | - | - | - | 814,674 | 512,689 | 510,148 | 2,795,834 | 2,609,493 | 514,568 | 512,210 | 587,684 |
| Number Shares Allotted | - | 1 | 1 | - | 100 | - | - | - | - | - | - |
| Shareholder Funds | 1 | 1 | 1 | -35,626 | 512,689 | - | - | - | - | - | - |
People with significant control
Sally P.
10 August 2021
| Nature of control: |
25-50% voting rights 75,01-100% shares |
Nicholas P.
6 April 2016 - 13 March 2024
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sally P.
7 April 2016 - 24 October 2017
| Nature of control: |
right to appoint and remove directors |
David B.
6 April 2016 - 24 October 2017
| Nature of control: |
right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(TM01) Director's appointment was terminated on 2023-12-22 filed on: 6th, January 2024 | officers |
Free Download
(1 page)
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