OpenCompanies

Boston16 Ltd

Company number
10418872
Status
Active
Type
Private Limited Company
Incorporated
10 Oct 2016
Nature of business
Buying and selling of own real estate

Registered office

5 Approach Road
Raynes Park
London
SW20 8BA

Officers

NameRoleAppointedResigned
COMBRINCK, Carl Hendrik Director 2 Aug 2019

Control

NameNature of controlNotifiedCeased
Mr Shaun Counihan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Oct 2016 19 Nov 2016
Wandsworth Sand & Stone Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
19 Nov 2016 24 Jun 2019
Saigon Capital Partners (Bvi) Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
24 Jun 2019 23 Jan 2025
Mr Carl Hendrik Combrinck Significant Influence Or Control 23 Jan 2025
Mark Pienaar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Jun 2019

Accounts

Year ended Net assets Employees
31 Dec 2024 -£755,763 2
31 Dec 2023 -£766,186 2
31 Dec 2022 -£861,913 2
31 Dec 2021 -£659,938 2
31 Dec 2020 -£585,293 2
31 Dec 2019 -£412,473 1
31 Dec 2018 -£67,899 -
31 Dec 2017 -£40,418 -

Connections

Companies at the same address

Data