OpenCompanies

Boulle Properties Ltd

Company number
03558584
Status
Active
Type
Private Limited Company
Incorporated
29 Apr 1998
Nature of business
Management of real estate on a fee or contract basis

Registered office

Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Previous names

  • Laurasia Limited (until 10 Sep 2014)

Control

NameNature of controlNotifiedCeased
Christopher Peter Mayo Champness Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Apr 2017 28 Apr 2026
Nigel James Mac-Fall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Apr 2017 28 Apr 2026
Mrs Nathalie Anne Parvin Boulle Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Apr 2026

Accounts

Connections

Registered address

715 companies are registered at this address - likely a registration agent.

Data