Bolsover Street No. 2 Limited

Company Name	Bolsover Street No. 2 Limited
Directors	Harry Handelsman and Christopher Timothy Murray
Company Status	Active
Company Number	06421426
Category	Private Limited Company
Incorporation Date	8 November 2007(16 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Harry Handelsman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 November 2007(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	5th Floor Edison House 223-231 Old Marylebone Road London NW1 5QT

Director Name	Mr Christopher Timothy Murray
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	08 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Weymouth Street London W1W 5BX

Secretary Name	Mr Lloyd Kevin Hunt
Status	Current
Appointed	01 October 2009(1 year, 10 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	5th Floor Edison House 223-231 Old Marylebone Road London NW1 5QT

Director Name	Mr Michael Paul Keaveney
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tree Tops 8 Hillside Close Winchester Hampshire SO22 5LW

Secretary Name	Maria Vrankovic
Nationality	British
Status	Resigned
Appointed	08 November 2007(same day as company formation)
Role	Administrator
Correspondence Address	467 Archer Road Stevenage Hertfordshire SG1 5QR

Director Name	Mr Adam Bernard Andrew Samuels
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(1 year, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 February 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Manhatten Loft Corp. 12 Queen Anne Street London W1G 9AU

Director Name	Mr Vinh-Thang Vo-Ta
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 June 2010(2 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Edison House 223-231 Old Marylebone Road London NW1 5QT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 November 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	5th Floor Edison House 223-231 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Manhattan Loft Corp. (Bolsover Street) LTD 50.00% Ordinary A
1 at £1	Ridgeford Properties (Bolsover Street) LTD 50.00% Ordinary A

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (6 months, 4 weeks from now)

Charges

31 October 2018	Delivered on: 9 November 2018 Persons entitled: Octopus Co-Lend Limited Classification: A registered charge Particulars: The royal national orthopaedic hospital, bolsover street, london registered at the land registry under title number 417544; 10, 10A, 11, 12, 13, 14 and 14A greenwell street, london registered at the land registry under title number 432054; land on the north side of greenwell street and 42, 43 and 44 bolsover street registered at the land registry under title number 301101. Outstanding
31 October 2018	Delivered on: 9 November 2018 Persons entitled: Octopus Co-Lend Limited Classification: A registered charge Particulars: The freehold property situate at and known as the royal national orthopaedic hospital, bolsover street, london which is all of the land registered at the land registry with title absolute under title number 417544; the freehold property situate at and known as 10, 10A, 11, 12, 13, 14 and 14A greenwell street, london which is all of the land registered at the land registry with title absolute under title number 432054; and the freehold property situate at and known as land on the north side of greenwell street and 42, 43 and 44 bolsover street, london which is all of the land registered at the land registry with title absolute under title number 301101. Outstanding
9 February 2016	Delivered on: 9 February 2016 Persons entitled: Dragonfly Finance S.a R.L and Bridgeco Limited Classification: A registered charge Particulars: 10, 10A. 11, 12. 13, 14 and 14A greenwell street london registered at the land registry with title number 432054; the royal national orthopaedic hospital, bolsover street, london registered at the land registry with title number 417544; land on the north side of greenwell street and 42, 43 and 44 bolsover street, london registered at the land registry with title number 301101. Outstanding
30 July 2010	Delivered on: 3 August 2010 Satisfied on: 8 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from any chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, investments, dividends, plant & equipment see image for full details. Fully Satisfied
3 December 2007	Delivered on: 14 December 2007 Satisfied on: 23 January 2016 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the borrower or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The royal national orthopaedic hospital site/greenwell street london f/h t/n's 301101 432054 and 417544 l/h t/n LN147998 (part), fixed and floating charges over property and assets present and future including goodwill bookdebts uncalled capital buildings and fixtures,. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 January 2021	Accounts for a dormant company made up to 30 November 2019 (6 pages)
22 December 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
16 January 2020	Confirmation statement made on 8 November 2019 with no updates (3 pages)
8 October 2019	Accounts for a dormant company made up to 30 November 2018 (6 pages)
29 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
9 November 2018	Registration of charge 064214260004, created on 31 October 2018 (27 pages)
9 November 2018	Registration of charge 064214260005, created on 31 October 2018 (6 pages)
1 November 2018	Satisfaction of charge 064214260003 in full (1 page)
1 November 2018	Satisfaction of charge 064214260003 in part (1 page)
24 October 2018	Accounts for a dormant company made up to 30 November 2017 (6 pages)
22 May 2018	Termination of appointment of Michael Paul Keaveney as a director on 4 April 2018 (1 page)
13 December 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
9 April 2017	Total exemption small company accounts made up to 30 November 2016 (1 page)
9 April 2017	Total exemption small company accounts made up to 30 November 2016 (1 page)
6 December 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
1 April 2016	Total exemption small company accounts made up to 30 November 2015 (1 page)
1 April 2016	Total exemption small company accounts made up to 30 November 2015 (1 page)
9 February 2016	Registration of charge 064214260003, created on 9 February 2016 (51 pages)
9 February 2016	Registration of charge 064214260003, created on 9 February 2016 (51 pages)
23 January 2016	Satisfaction of charge 1 in full (10 pages)
23 January 2016	Satisfaction of charge 1 in full (10 pages)
18 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (5 pages)
18 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (5 pages)
18 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (5 pages)
14 July 2015	Termination of appointment of Vinh-Thang Vo-Ta as a director on 1 January 2015 (1 page)
14 July 2015	Termination of appointment of Vinh-Thang Vo-Ta as a director on 1 January 2015 (1 page)
14 July 2015	Termination of appointment of Vinh-Thang Vo-Ta as a director on 1 January 2015 (1 page)
12 May 2015	Total exemption small company accounts made up to 30 November 2014 (1 page)
12 May 2015	Total exemption small company accounts made up to 30 November 2014 (1 page)
4 February 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (6 pages)
4 February 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (6 pages)
4 February 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (6 pages)
13 November 2014	Total exemption full accounts made up to 30 November 2013 (7 pages)
13 November 2014	Total exemption full accounts made up to 30 November 2013 (7 pages)
4 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (6 pages)
4 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (6 pages)
4 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (6 pages)
8 May 2013	Satisfaction of charge 2 in full (4 pages)
8 May 2013	Satisfaction of charge 2 in full (4 pages)
19 March 2013	Total exemption small company accounts made up to 30 November 2012 (1 page)
19 March 2013	Total exemption small company accounts made up to 30 November 2012 (1 page)
12 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
12 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
12 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
2 February 2012	Total exemption small company accounts made up to 30 November 2011 (1 page)
2 February 2012	Total exemption small company accounts made up to 30 November 2011 (1 page)
28 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
4 July 2011	Registered office address changed from C/O Manhatten Loft Corp. 12 Queen Anne Street London W1G 9AU on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from C/O Manhatten Loft Corp. 12 Queen Anne Street London W1G 9AU on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from C/O Manhatten Loft Corp. 12 Queen Anne Street London W1G 9AU on 4 July 2011 (1 page)
3 May 2011	Total exemption small company accounts made up to 30 November 2010 (1 page)
3 May 2011	Total exemption small company accounts made up to 30 November 2010 (1 page)
30 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
3 August 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
3 August 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
16 June 2010	Appointment of Mr Vinh-Thang Vo-Ta as a director (2 pages)
16 June 2010	Appointment of Mr Vinh-Thang Vo-Ta as a director (2 pages)
7 April 2010	Total exemption small company accounts made up to 30 November 2009 (1 page)
7 April 2010	Total exemption small company accounts made up to 30 November 2009 (1 page)
5 March 2010	Termination of appointment of Adam Samuels as a director (1 page)
5 March 2010	Termination of appointment of Adam Samuels as a director (1 page)
16 December 2009	Appointment of Mr Adam Bernard Andrew Samuels as a director (2 pages)
16 December 2009	Appointment of Mr Adam Bernard Andrew Samuels as a director (2 pages)
13 November 2009	Director's details changed for Mr Harry Handelsman on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Michael Paul Keaveney on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Christopher Timothy Murray on 1 October 2009 (2 pages)
13 November 2009	Appointment of Mr Lloyd Kevin Hunt as a secretary (1 page)
13 November 2009	Director's details changed for Mr Christopher Timothy Murray on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Michael Paul Keaveney on 1 October 2009 (2 pages)
13 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
13 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Mr Christopher Timothy Murray on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Harry Handelsman on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Harry Handelsman on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Michael Paul Keaveney on 1 October 2009 (2 pages)
13 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
13 November 2009	Appointment of Mr Lloyd Kevin Hunt as a secretary (1 page)
28 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
28 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
4 February 2009	Return made up to 08/11/08; full list of members (4 pages)
4 February 2009	Return made up to 08/11/08; full list of members (4 pages)
16 January 2009	Appointment terminated secretary maria vrankovic (1 page)
16 January 2009	Appointment terminated secretary maria vrankovic (1 page)
22 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 December 2007	Particulars of mortgage/charge (9 pages)
14 December 2007	Particulars of mortgage/charge (9 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	New secretary appointed (3 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	New director appointed (2 pages)
1 December 2007	Secretary resigned (1 page)
1 December 2007	New director appointed (2 pages)
1 December 2007	Secretary resigned (1 page)
1 December 2007	New secretary appointed (3 pages)
8 November 2007	Incorporation (20 pages)
8 November 2007	Incorporation (20 pages)

Bolsover Street No. 2 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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