# 31 The Little Boltons Limited

## Details

- **Company number:** [03829560](https://find-and-update.company-information.service.gov.uk/company/03829560)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 23 Aug 1999
- **Registered office:** 6-8 MONTPELIER STREET, LONDON, SW7 1EZ
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLLAND, Marc | director | 7 Dec 2012 |  |
| ROBERTS, Hannah Margaret Rooker | director | 7 Dec 2012 |  |
| GOVETT, Jacqueline Anne Joy | director | 21 Sep 2006 |  |
| GOVETT, William John Romaine | director | 9 Feb 2000 |  |
| QUADRANT PROPERTY MANAGEMENT LIMITED | corporate-secretary | 9 Feb 2000 | 20 Apr 2020 |
| HENTSCH, Henri Rene Oscar | director | 9 Feb 2000 | 7 Dec 2012 |
| THACKRAY, Charles Haken Lindstad | director | 20 May 2006 | 7 Jan 2011 |
| DOUGLAS, Gunilla Margaretha Antonia Sophie, Countess | director | 9 Feb 2000 | 20 May 2006 |
| LOOSE, Peter | director | 23 Aug 1999 | 9 Feb 2000 |
| MURPHY, James Anthony Stoddard | secretary | 23 Aug 1999 | 9 Feb 2000 |
| DEANSGATE COMPANY FORMATIONS LIMITED | corporate-nominee-director | 23 Aug 1999 | 23 Aug 1999 |
| BRITANNIA COMPANY FORMATIONS LIMITED | corporate-nominee-secretary | 23 Aug 1999 | 23 Aug 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William John Romaine Govett | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 24 Mar 2025 | 0 |
| 24 Mar 2024 | 0 |





## Directors' other companies

- [ROBERTS, Hannah Margaret Rooker](/person/6935970) - director at [Vale Residual Limited](/company/08322632)



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