Bouverie Properties Limited. net worth, address, company information. Free

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Bouverie Properties Limited (Companies House Registration Number 10758549) is a private limited company started on 2017-05-08 originating in United Kingdom. This enterprise is situated at Elizabeth House, 39 York Road, London SE1 7NQ. Bouverie Properties Limited operates SIC: 68100 that means "buying and selling of own real estate".

Company details

Name	Bouverie Properties Limited
Number	10758549
Date of Incorporation:	Mon, 8th May 2017
End of financial year:	31 May
Address:	Elizabeth House, 39 York Road, London, SE1 7NQ
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 1 managing director that can be found in the company, we can name: Elliot S. (appointed on 08 May 2017). The official register reports 3 persons of significant control, namely: Tlc Property Trading Ltd can be reached at 239 Regents Park Road, Finchley, N3 3LF London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Lall Group Limited can be reached at Main Road, Sidcup, DA14 6NZ Kent, Kent. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Shahan L. has substantial control or influence.

Directors

People with significant control

Tlc Property Trading Ltd

8 May 2017

Address	Gable House 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09058607
Nature of control:	25-50% voting rights 25-50% shares

Lall Group Limited

8 May 2017 - 26 June 2018

Address	142-148 Main Road, Sidcup, Kent, Kent, DA14 6NZ, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	09715973
Nature of control:	25-50% voting rights 25-50% shares

Shahan L.

8 May 2017 - 8 May 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Dormant company accounts made up to Wed, 31st May 2023 filed on: 30th, January 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Wed, 31st May 2023 filed on: 30th, January 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 8th May 2023 filed on: 25th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st May 2022 filed on: 12th, January 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 8th May 2022 filed on: 29th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st May 2021 filed on: 8th, February 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 8th May 2021 filed on: 9th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st May 2020 filed on: 1st, April 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 8th May 2020 filed on: 26th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st May 2019 filed on: 23rd, January 2020 \| accounts	Free Download (5 pages)
(AD01) Address change date: Wed, 27th Nov 2019. New Address: Elizabeth House 39 York Road London SE1 7NQ. Previous address: Gable House 239 Regents Park Road London N3 3LF filed on: 27th, November 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 8th May 2019 filed on: 8th, May 2019 \| confirmation statement	Free Download (5 pages)
(TM01) Thu, 25th Oct 2018 - the day director's appointment was terminated filed on: 14th, February 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st May 2018 filed on: 16th, January 2019 \| accounts	Free Download (5 pages)
(TM01) Wed, 4th Jul 2018 - the day director's appointment was terminated filed on: 11th, July 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 26th Jun 2018 filed on: 5th, July 2018 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control Fri, 11th May 2018 filed on: 4th, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 26th Jun 2018 filed on: 4th, July 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 8th May 2018 filed on: 29th, May 2018 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control Mon, 8th May 2017 filed on: 25th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Mon, 8th May 2017 filed on: 24th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 8th May 2017 filed on: 24th, May 2018 \| persons with significant control	Free Download (1 page)
(AP01) On Fri, 13th Apr 2018 new director was appointed. filed on: 16th, April 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 5th Apr 2018. New Address: Gable House 239 Regents Park Road London N3 3LF. Previous address: 6 Clarendon Place King Street Maidstone Kent ME14 2EA United Kingdom filed on: 5th, April 2018 \| address	Free Download (2 pages)
(CH01) On Wed, 21st Mar 2018 director's details were changed filed on: 4th, April 2018 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 8th, May 2017 \| incorporation	Free Download (25 pages)

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