Bolton Street Nominees Ltd. (reg no 03727142) is a private limited company created on 1999-03-02 originating in England. The company was registered at 23 Upper Wimpole Street, Suite 2, London W1G 6ND. Bolton Street Nominees Ltd. operates Standard Industrial Classification: 64999 which means "financial intermediation not elsewhere classified".
Company details
| Name | Bolton Street Nominees Ltd. |
| Number | 03727142 |
| Date of Incorporation: | 2nd March 1999 |
| End of financial year: | 31 March |
| Address: | 23 Upper Wimpole Street, Suite 2, London, W1G 6ND |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
As for the 1 managing director that can be found in this business, we can name: Anthony Y. (in the company from 02 March 1999). 1 secretary is there as well: Gary M. (appointed on 02 March 1999). The Companies House indexes 1 person of significant control - Anthony Y., a solitary person in the company who owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Number Shares Allotted | - | 1 | 1 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - |
People with significant control
Anthony Y.
20 July 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
| Download filing | |
|---|---|
|
(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 26th, February 2024 | accounts |
Free Download
(2 pages)
|