OpenCompanies

104 Bolingbroke Grove Management Company Limited

Company number
07344704
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
12 Aug 2010
Nature of business
Other letting and operating of own or leased real estate

Registered office

104 Bolingbroke Grove
London
SW11 1DA

Officers

NameRoleAppointedResigned
CAVALIERE, Giancarlo Director 12 Aug 2010

Control

NameNature of controlNotifiedCeased
Mr Ian Stclair Black Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control
11 Aug 2016 28 Jun 2021
Mr Giancarlo Cavaliere Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control
11 Aug 2016

Accounts

Year ended Net assets Employees
31 Aug 2025 £0 0
31 Aug 2024 £0 0
31 Aug 2023 £0 0
31 Aug 2022 £0 0
31 Aug 2021 £0 0
31 Aug 2020 £0 0
31 Aug 2019 £0 -
31 Aug 2018 £0 -
31 Aug 2017 £0 -
31 Aug 2016 Dormant £0 -
31 Aug 2015 Dormant £2 -
31 Aug 2014 Dormant £2 -
31 Aug 2013 Dormant £2 -
31 Aug 2012 Dormant £2 -
31 Aug 2011 Dormant £2 -

Data