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Bolsover Street No. 2 Limited LONDON

Bolsover Street No. 2 started in year 2007 as Private Limited Company with registration number 06421426. The Bolsover Street No. 2 company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 5th Floor Edison House 223-231. Postal code: NW1 5QT.

At present there are 2 directors in the the firm, namely Christopher M. and Harry H.. In addition one secretary - Lloyd H. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Maria V. who worked with the the firm until 15 January 2009.

Bolsover Street No. 2 Limited Address / Contact

Office Address 5th Floor Edison House 223-231
Office Address2 Old Marylebone Road
Town London
Post code NW1 5QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06421426
Date of Incorporation Thu, 8th Nov 2007
Industry Development of building projects
End of financial Year 30th November
Company age 17 years old
Account next due date Sat, 31st Aug 2024 (133 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Lloyd H.

Position: Secretary

Appointed: 01 October 2009

Christopher M.

Position: Director

Appointed: 08 November 2007

Harry H.

Position: Director

Appointed: 08 November 2007

Vinh-Thang V.

Position: Director

Appointed: 01 June 2010

Resigned: 01 January 2015

Adam S.

Position: Director

Appointed: 01 November 2009

Resigned: 22 February 2010

Michael K.

Position: Director

Appointed: 08 November 2007

Resigned: 04 April 2018

Waterlow Nominees Limited

Position: Corporate Director

Appointed: 08 November 2007

Resigned: 08 November 2007

Maria V.

Position: Secretary

Appointed: 08 November 2007

Resigned: 15 January 2009

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 2007

Resigned: 08 November 2007

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Harry H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Harry H.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to Wed, 30th Nov 2022
filed on: 7th, October 2023 		Free Download (6 pages)

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