BOSWELLS PROPERTIES LIMITED
- Company statusliquidation
- Company No00245148
- Age95 years 6 months Incorporated 17 January 1930
- Officers5
Address
2nd Floor 110 Cannon Street, London, EC4N 6EU
BOSWELLS PROPERTIES LIMITED is an liquidation company incorporated on 17 January 1930 and based in London. The company was registered 95 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 January 2022. Next accounts due by 31 October 2022
See filing history on Companies House
Monitor
Latest Activity
Liquidation Voluntary Members Return Of Final Meeting
0 Months Ago on 25 Jul 2025
Resolution
0 Months Ago on 25 Jul 2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
8 Months Ago on 06 Nov 2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 Year Ago on 08 Nov 2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 Years Ago on 07 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Sep 2021
Resolution
3 Years Ago on 22 Sep 2021
Liquidation Voluntary Appointment Of Liquidator
3 Years Ago on 21 Sep 2021
Liquidation Voluntary Declaration Of Solvency
3 Years Ago on 21 Sep 2021
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 13 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Jun 2019
Confirmation Statement With Updates
6 Years Ago on 17 Jan 2019
Accounts With Accounts Type Small
7 Years Ago on 30 Apr 2018
Confirmation Statement With Updates
7 Years Ago on 02 Jan 2018
Confirmation Statement With Updates
7 Years Ago on 26 Sep 2017
Accounts With Accounts Type Full
8 Years Ago on 12 May 2017
Confirmation Statement With Updates
8 Years Ago on 19 Sep 2016
Accounts With Accounts Type Full
9 Years Ago on 08 May 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 22 Oct 2015
Accounts With Accounts Type Full
10 Years Ago on 07 May 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 01 Oct 2014
Accounts With Made Up Date
11 Years Ago on 07 May 2014
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARSON, Sarah Bridget | secretary | 04 May 1993 | |
| MOYLE, John Sidney | director | Jul 1944 | 12 Jun 1998 |
| PEARSON, Jonathan Anthony Hearne | director | Mar 1958 | 06 Apr 1992 |
| PEARSON, Sarah Bridget | director | Dec 1961 | 04 May 1993 |
| WAITE, James Howard Raymond | director | Apr 1948 | 12 Jun 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
PEARSON, Sarah Bridget, MOYLE, John Sidney, PEARSON, Jonathan Anthony Hearne, WAITE, James Howard Raymond, PEARSON, Christopher Gresley are mutual persons.
PEARSON, Sarah Bridget, MOYLE, John Sidney, PEARSON, Jonathan Anthony Hearne, WAITE, James Howard Raymond, PEARSON, Christopher Gresley, PEARSON, Antony Frederick Hearne, PEARSON, Richard De Pearsall are mutual persons.
PEARSON, Sarah Bridget, MOYLE, John Sidney, PEARSON, Jonathan Anthony Hearne, WAITE, James Howard Raymond, PEARSON, Christopher Gresley, PEARSON, Antony Frederick Hearne, PEARSON, Richard De Pearsall are mutual persons.
MOYLE, John Sidney are mutual persons.
MOYLE, John Sidney are mutual persons.
MOYLE, John Sidney are mutual persons.
MOYLE, John Sidney are mutual persons.
MOYLE, John Sidney are mutual persons.
MOYLE, John Sidney are mutual persons.
MOYLE, John Sidney are mutual persons.
PEARSON, Jonathan Anthony Hearne are mutual persons.
WAITE, James Howard Raymond are mutual persons.
WAITE, James Howard Raymond are mutual persons.
WAITE, James Howard Raymond are mutual persons.
WAITE, James Howard Raymond are mutual persons.
WAITE, James Howard Raymond are mutual persons.
WAITE, James Howard Raymond are mutual persons.
WAITE, James Howard Raymond are mutual persons.
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