BOISDALE OF MAYFAIR PROPERTY LIMITED
- Company statusdissolved
- Company No10301180
- Age9 years Incorporated 28 July 2016
- Officers0
Address
15 Eccleston Street, London, England, SW1W 9LX, England
BOISDALE OF MAYFAIR PROPERTY LIMITED is an dissolved company incorporated on 28 July 2016 and based in London, England, England. The company was registered 9 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, 82990 Other business support service activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
1 Month Ago on 17 Jun 2025
Gazette Notice Voluntary
3 Months Ago on 01 Apr 2025
Dissolution Application Strike Off Company
4 Months Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2024
Accounts With Accounts Type Small
1 Year Ago on 18 Mar 2024
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
2 Years Ago on 27 Jul 2023
Liquidation Receiver Cease To Act Receiver
2 Years Ago on 27 Jul 2023
Accounts With Accounts Type Small
2 Years Ago on 03 Jul 2023
Mortgage Satisfy Charge Full
2 Years Ago on 29 Jun 2023
Mortgage Satisfy Charge Full
2 Years Ago on 29 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Jun 2023
Liquidation Receiver Appointment Of Receiver
2 Years Ago on 15 May 2023
Confirmation Statement With Updates
2 Years Ago on 29 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2022
Accounts With Accounts Type Small
3 Years Ago on 12 Apr 2022
Gazette Filings Brought Up To Date
3 Years Ago on 23 Oct 2021
Accounts With Accounts Type Small
3 Years Ago on 22 Oct 2021
Gazette Notice Compulsory
3 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 05 Aug 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 13 May 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Aug 2020
Accounts With Accounts Type Small
5 Years Ago on 27 Jan 2020
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BREAMS SECRETARIES LIMITED | corporate secretary | 16 Nov 2017 | |
| CHAPLIN, Mark Hadsley | director | Jun 1961 | 15 Jun 2023 |
| KHIMASIA, Vishal | director | Mar 1981 | 01 Dec 2016 |
| MACDONALD, Ranald | director | Sep 1963 | 24 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boisdale Limited | 24 Nov 2016 | |
| Vindex Limited | 28 Jul 2016 | |
| Vindex Services Limited | 28 Jul 2016 |
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TRUESDALE, Christine, VINDEX LIMITED, VINDEX SERVICES LIMITED are mutual persons.
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TRUESDALE, Christine, VINDEX LIMITED, VINDEX SERVICES LIMITED are mutual persons.
TRUESDALE, Christine, VINDEX LIMITED, VINDEX SERVICES LIMITED are mutual persons.
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TRUESDALE, Christine, VINDEX LIMITED, VINDEX SERVICES LIMITED are mutual persons.
TRUESDALE, Christine, VINDEX LIMITED, VINDEX SERVICES LIMITED are mutual persons.
TRUESDALE, Christine, VINDEX LIMITED, VINDEX SERVICES LIMITED are mutual persons.
TRUESDALE, Christine, VINDEX LIMITED, VINDEX SERVICES LIMITED are mutual persons.
TRUESDALE, Christine, VINDEX LIMITED, VINDEX SERVICES LIMITED are mutual persons.
TRUESDALE, Christine, VINDEX LIMITED, VINDEX SERVICES LIMITED are mutual persons.
TRUESDALE, Christine, VINDEX LIMITED, VINDEX SERVICES LIMITED are mutual persons.
TRUESDALE, Christine, VINDEX LIMITED, VINDEX SERVICES LIMITED are mutual persons.
TRUESDALE, Christine, VINDEX LIMITED, VINDEX SERVICES LIMITED are mutual persons.
TRUESDALE, Christine, VINDEX LIMITED, VINDEX SERVICES LIMITED are mutual persons.
TRUESDALE, Christine, VINDEX LIMITED, VINDEX SERVICES LIMITED are mutual persons.
TRUESDALE, Christine, VINDEX LIMITED, VINDEX SERVICES LIMITED are mutual persons.
TRUESDALE, Christine, VINDEX LIMITED, VINDEX SERVICES LIMITED are mutual persons.
TRUESDALE, Christine, VINDEX LIMITED, VINDEX SERVICES LIMITED are mutual persons.
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TRUESDALE, Christine, VINDEX LIMITED, VINDEX SERVICES LIMITED are mutual persons.
TRUESDALE, Christine, VINDEX LIMITED, VINDEX SERVICES LIMITED are mutual persons.
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TRUESDALE, Christine, VINDEX LIMITED, VINDEX SERVICES LIMITED are mutual persons.
TRUESDALE, Christine, VINDEX LIMITED, VINDEX SERVICES LIMITED are mutual persons.
TRUESDALE, Christine, VINDEX LIMITED, VINDEX SERVICES LIMITED are mutual persons.
TRUESDALE, Christine, VINDEX LIMITED, VINDEX SERVICES LIMITED are mutual persons.
TRUESDALE, Christine, VINDEX LIMITED, VINDEX SERVICES LIMITED are mutual persons.
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