Boisdale Of Mayfair Property Limited

Company Name	Boisdale Of Mayfair Property Limited
Company Status	Active
Company Number	10301180
Category	Private Limited Company
Incorporation Date	28 July 2016(7 years, 9 months ago)
Previous Name	MM&S 5938 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ranald MacDonald
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 November 2016(3 months, 4 weeks after company formation)
Appointment Duration	7 years, 5 months
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	15 Eccleston Street London SW1W 9LX

Director Name	Mark Hadsley Chaplin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(4 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Eccleston Street London SW1W 9LX

Director Name	Vishal Khimasia
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(4 months after company formation)
Appointment Duration	7 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Eccleston Street London SW1W 9LX

Director Name	Dag Axel Rune Palmer
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Swedish
Status	Current
Appointed	01 December 2016(4 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Eccleston Street London SW1W 9LX

Secretary Name	Breams Secretaries Limited (Corporation)
Status	Current
Appointed	16 November 2017(1 year, 3 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	Floor 8 71 Queen Victoria Street London Greater London EC4V 4AY

Director Name	Christine Truesdale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2016(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Alan Marchant Jackson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Eccleston Street London SW1W 9LX

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	28 July 2016(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	28 July 2016(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	28 July 2016(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Location

Registered Address	15 Eccleston Street London SW1W 9LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	29 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	29 April

Returns

Latest Return	29 March 2024 (4 weeks ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Charges

23 June 2023	Delivered on: 29 June 2023 Persons entitled: West One Secured Loans Limited Classification: A registered charge Particulars: 12, north row, london, wik 7DF. Outstanding
9 March 2017	Delivered on: 15 March 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding
9 March 2017	Delivered on: 15 March 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: L/H property k/a 12 north row london excluding the commercial unit on the ground and basement. Outstanding

Filing History

4 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
27 January 2020	Accounts for a small company made up to 30 April 2019 (10 pages)
5 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
31 January 2019	Accounts for a small company made up to 30 April 2018 (9 pages)
9 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
24 July 2018	Termination of appointment of Alan Marchant Jackson as a director on 31 May 2018 (1 page)
2 February 2018	Total exemption full accounts made up to 30 April 2017 (5 pages)
2 February 2018	Total exemption full accounts made up to 30 April 2017 (5 pages)
23 November 2017	Appointment of Breams Secretaries Limited as a secretary on 16 November 2017 (3 pages)
23 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 9 November 2017 (2 pages)
23 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 9 November 2017 (2 pages)
23 November 2017	Appointment of Breams Secretaries Limited as a secretary on 16 November 2017 (3 pages)
17 October 2017	Confirmation statement made on 27 July 2017 with updates (5 pages)
17 October 2017	Confirmation statement made on 27 July 2017 with updates (5 pages)
9 October 2017	Notification of Boisdale Limited as a person with significant control on 9 October 2017 (2 pages)
9 October 2017	Notification of Boisdale Limited as a person with significant control on 24 November 2016 (2 pages)
9 October 2017	Notification of Boisdale Limited as a person with significant control on 24 November 2016 (2 pages)
29 September 2017	Change of share class name or designation (2 pages)
29 September 2017	Change of share class name or designation (2 pages)
19 September 2017	Sub-division of shares on 28 November 2016 (4 pages)
19 September 2017	Sub-division of shares on 28 November 2016 (4 pages)
1 September 2017	Statement of capital following an allotment of shares on 1 December 2016 GBP 4.00 (4 pages)
1 September 2017	Statement of capital following an allotment of shares on 1 December 2016 GBP 4.00 (4 pages)
31 August 2017	Appointment of Mark Hadsley Chaplin as a director on 1 December 2016 (3 pages)
31 August 2017	Appointment of Mark Hadsley Chaplin as a director on 1 December 2016 (3 pages)
30 August 2017	Appointment of Vishal Khimasia as a director on 1 December 2016 (3 pages)
30 August 2017	Appointment of Vishal Khimasia as a director on 1 December 2016 (3 pages)
30 August 2017	Appointment of Alan Marchant Jackson as a director on 1 December 2016 (3 pages)
30 August 2017	Appointment of Dag Axel Rune Palmer as a director on 1 December 2016 (3 pages)
30 August 2017	Appointment of Dag Axel Rune Palmer as a director on 1 December 2016 (3 pages)
30 August 2017	Appointment of Alan Marchant Jackson as a director on 1 December 2016 (3 pages)
11 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
11 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
1 August 2017	Cessation of Vindex Services Limited as a person with significant control on 24 November 2016 (1 page)
1 August 2017	Cessation of Vindex Services Limited as a person with significant control on 24 November 2016 (1 page)
1 August 2017	Cessation of Vindex Limited as a person with significant control on 24 November 2016 (1 page)
1 August 2017	Cessation of Vindex Limited as a person with significant control on 1 August 2017 (1 page)
1 August 2017	Cessation of Vindex Services Limited as a person with significant control on 1 August 2017 (1 page)
1 August 2017	Cessation of Vindex Limited as a person with significant control on 24 November 2016 (1 page)
15 March 2017	Registration of charge 103011800002, created on 9 March 2017 (20 pages)
15 March 2017	Registration of charge 103011800001, created on 9 March 2017 (16 pages)
15 March 2017	Registration of charge 103011800001, created on 9 March 2017 (16 pages)
15 March 2017	Registration of charge 103011800002, created on 9 March 2017 (20 pages)
20 December 2016	Current accounting period shortened from 31 July 2017 to 30 April 2017 (1 page)
20 December 2016	Current accounting period shortened from 31 July 2017 to 30 April 2017 (1 page)
24 November 2016	Termination of appointment of Vindex Limited as a director on 24 November 2016 (1 page)
24 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-24 (3 pages)
24 November 2016	Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to 15 Eccleston Street London England SW1W 9LX on 24 November 2016 (1 page)
24 November 2016	Appointment of Mr Ranald Macdonald as a director on 24 November 2016 (2 pages)
24 November 2016	Appointment of Mr Ranald Macdonald as a director on 24 November 2016 (2 pages)
24 November 2016	Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to 15 Eccleston Street London England SW1W 9LX on 24 November 2016 (1 page)
24 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-24 (3 pages)
24 November 2016	Termination of appointment of Vindex Services Limited as a director on 24 November 2016 (1 page)
24 November 2016	Termination of appointment of Vindex Services Limited as a director on 24 November 2016 (1 page)
24 November 2016	Termination of appointment of Vindex Limited as a director on 24 November 2016 (1 page)
4 November 2016	Termination of appointment of Christine Truesdale as a director on 3 November 2016 (1 page)
4 November 2016	Termination of appointment of Christine Truesdale as a director on 3 November 2016 (1 page)
28 July 2016	Incorporation Statement of capital on 2016-07-28 GBP 2 MODEL ARTICLES ‐ Model articles adopted (14 pages)
28 July 2016	Incorporation Statement of capital on 2016-07-28 GBP 2 MODEL ARTICLES ‐ Model articles adopted (14 pages)

Boisdale Of Mayfair Property Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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