BOOTS PROPERTY HOLDCO LIMITED
- Company statusdissolved
- Company No06358746
- Age17 years 10 months Incorporated 3 September 2007
- Officers0
Address
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
BOOTS PROPERTY HOLDCO LIMITED is an dissolved company incorporated on 3 September 2007 and based in London. The company was registered 18 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)
68100 Buying and selling of own real estate
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
6 Years Ago on 05 Feb 2019
Gazette Notice Voluntary
6 Years Ago on 20 Nov 2018
Dissolution Application Strike Off Company
6 Years Ago on 09 Nov 2018
Appoint Person Director Company With Name Date
6 Years Ago on 08 Oct 2018
Termination Director Company With Name Termination Date
6 Years Ago on 08 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 06 Jul 2018
Termination Director Company With Name Termination Date
7 Years Ago on 27 Jun 2018
Confirmation Statement With Updates
7 Years Ago on 15 Jun 2018
Accounts With Accounts Type Full
7 Years Ago on 17 May 2018
Legacy
8 Years Ago on 06 Jul 2017
Capital Statement Capital Company With Date Currency Figure
8 Years Ago on 06 Jul 2017
Legacy
8 Years Ago on 06 Jul 2017
Resolution
8 Years Ago on 06 Jul 2017
Confirmation Statement With Updates
8 Years Ago on 14 Jun 2017
Accounts With Accounts Type Full
8 Years Ago on 05 Jun 2017
Termination Director Company With Name Termination Date
9 Years Ago on 30 Jun 2016
Appoint Person Director Company With Name Date
9 Years Ago on 30 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 08 Jun 2016
Accounts With Accounts Type Full
9 Years Ago on 08 Jun 2016
Change Person Director Company With Change Date
9 Years Ago on 23 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 29 Sep 2015
Auditors Resignation Company
10 Years Ago on 15 Jun 2015
Auditors Resignation Company
10 Years Ago on 09 Jun 2015
Auditors Resignation Company
10 Years Ago on 01 Jun 2015
Change Account Reference Date Company Current Extended
10 Years Ago on 10 Mar 2015
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STANDISH, Frank | secretary | 03 Sept 2007 | |
| CLARE, Aidan Gerard | director | Jul 1966 | 17 Jan 2011 |
| SNAPE, Michael David | director | Jul 1979 | 03 Oct 2018 |
| STANDISH, Frank | director | Dec 1963 | 17 Aug 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alliance Boots Holdings Limited | 06 Apr 2016 |
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STANDISH, Frank are mutual persons.
STANDISH, Frank are mutual persons.
STANDISH, Frank, CLARE, Aidan Gerard are mutual persons.
STANDISH, Frank, CLARE, Aidan Gerard are mutual persons.
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STANDISH, Frank, CLARE, Aidan Gerard are mutual persons.
STANDISH, Frank, CLARE, Aidan Gerard are mutual persons.
STANDISH, Frank, CLARE, Aidan Gerard are mutual persons.
STANDISH, Frank, CLARE, Aidan Gerard are mutual persons.
STANDISH, Frank, CLARE, Aidan Gerard are mutual persons.
STANDISH, Frank, CLARE, Aidan Gerard, DELVE, Martin Christopher, MCCOY, Kathleen are mutual persons.
STANDISH, Frank, CLARE, Aidan Gerard are mutual persons.
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STANDISH, Frank, CLARE, Aidan Gerard, DELVE, Martin Christopher are mutual persons.
STANDISH, Frank, CLARE, Aidan Gerard, DELVE, Martin Christopher are mutual persons.
STANDISH, Frank, DELVE, Martin Christopher are mutual persons.
STANDISH, Frank, CLARE, Aidan Gerard, DELVE, Martin Christopher are mutual persons.
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STANDISH, Frank, CLARE, Aidan Gerard, DELVE, Martin Christopher are mutual persons.
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CLARE, Aidan Gerard, CLERCKX, Toon, MCCOY, Kathleen, WASS, Jonathan Paul are mutual persons.
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CLARE, Aidan Gerard, MCCOY, Kathleen, MULLER, Mark Francis, Mr. are mutual persons.
CLARE, Aidan Gerard, CLERCKX, Toon, MCCOY, Kathleen are mutual persons.
CLARE, Aidan Gerard, CLERCKX, Toon, MCCOY, Kathleen are mutual persons.
CLARE, Aidan Gerard, DELVE, Martin Christopher, MCCOY, Kathleen are mutual persons.
CLARE, Aidan Gerard, DELVE, Martin Christopher are mutual persons.
CLARE, Aidan Gerard are mutual persons.
CLARE, Aidan Gerard, MCCOY, Kathleen are mutual persons.
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SNAPE, Michael David, CLEMENTS, Nathan Roy George, WASS, Jonathan Paul are mutual persons.
SNAPE, Michael David, CLEMENTS, Nathan Roy George, WASS, Jonathan Paul are mutual persons.
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SNAPE, Michael David, CLEMENTS, Nathan Roy George, CLERCKX, Toon, WASS, Jonathan Paul are mutual persons.
SNAPE, Michael David, CLEMENTS, Nathan Roy George, CLERCKX, Toon, MCCOY, Kathleen, WASS, Jonathan Paul are mutual persons.
SNAPE, Michael David, CLEMENTS, Nathan Roy George are mutual persons.
SNAPE, Michael David, CLEMENTS, Nathan Roy George, CLERCKX, Toon are mutual persons.
SNAPE, Michael David, CLEMENTS, Nathan Roy George, WASS, Jonathan Paul are mutual persons.
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SNAPE, Michael David, CLEMENTS, Nathan Roy George are mutual persons.
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SNAPE, Michael David, CLEMENTS, Nathan Roy George, CLERCKX, Toon are mutual persons.
SNAPE, Michael David are mutual persons.
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SNAPE, Michael David, CLEMENTS, Nathan Roy George, WASS, Jonathan Paul are mutual persons.
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SNAPE, Michael David are mutual persons.
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DELVE, Martin Christopher are mutual persons.
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MCCOY, Kathleen are mutual persons.
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MULLER, Mark Francis, Mr. are mutual persons.
MULLER, Mark Francis, Mr. are mutual persons.
MULLER, Mark Francis, Mr. are mutual persons.
MULLER, Mark Francis, Mr. are mutual persons.
MULLER, Mark Francis, Mr. are mutual persons.
MULLER, Mark Francis, Mr. are mutual persons.
MULLER, Mark Francis, Mr. are mutual persons.
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MULLER, Mark Francis, Mr. are mutual persons.
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