SIDNEY BOLSOM INVESTMENT TRUST LIMITED

Profile SIDNEY BOLSOM INVESTMENT TRUST LIMITED

Actual on 01.11.2020
Company name
SIDNEY BOLSOM INVESTMENT TRUST LIMITED
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Company number
00287907
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 May 1934
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 31 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 31 March 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
9 BONHILL STREET, BEGBIES, LONDON, EC2A 4DJ
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PSC and Officers SIDNEY BOLSOM INVESTMENT TRUST LIMITED

Officers

(as of 18.09.2020)

BOLSOM, Stephen Alan
Status: Active
Correspondence address: Bonhill Street, England, London, EC2A 4DJ, 9
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Company Director
Country of residence: Israel
BOLSOM, Susan
Status: Active
Correspondence address: Bonhill Street, England, London, EC2A 4DJ, 9
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Secretary
Country of residence: Israel
INGRAM, Sonia Leila
Status: Active
Correspondence address: Flat 6 19 Bolton Gardens, London, SW5 0AJ
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Director
Country of residence: England
LESSER, Naomi
Status: Active
Appointed on: Monday, 13 December 2004
Correspondence address: 44 Regents Court, Stonegrove, Middlesex, Edgware, HA8 8AD
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: None
Country of residence: United Kingdom
INGRAM, John Michael
Status: Not active
Appointed on: Saturday, 01 December 2007
Resigned on: Monday, 12 December 2011
Correspondence address: Flat 6 19 Bolton Gardens, London, SW5 0AJ
Role: Secretary
LESSER, David John
Status: Not active
Appointed on: Wednesday, 31 December 1997
Resigned on: Saturday, 01 December 2007
Correspondence address: 44 Regents Court, Stonegrove, Middlesex, Edgware, HA8 8AD
Role: Secretary
LESSER, David John
Status: Not active
Appointed on: Tuesday, 06 April 1999
Resigned on: Saturday, 01 December 2007
Correspondence address: 44 Regents Court, Stonegrove, Middlesex, Edgware, HA8 8AD
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Director
INGRAM, John Michael
Status: Not active
Resigned on: Saturday, 14 June 2014
Correspondence address: Flat 6 19 Bolton Gardens, London, SW5 0AJ
Nationality: British
Date of birth: February 1931
Role: Director
Occupation: Chief Executive/Publishing
Country of residence: United Kingdom
LESSER, David John
Status: Not active
Resigned on: Sunday, 25 October 1992
Correspondence address: 44 Regents Court, Stonegrove, Middlesex, Edgware, HA8 8AD
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Solicitor
LESSER, Naomi
Status: Not active
Resigned on: Sunday, 25 October 1992
Correspondence address: 28 Cavendish Drive, Middlesex, Edgware, HA8 7NS
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Librarian
LESSER, David John
Status: Not active
Resigned on: Tuesday, 03 June 1997
Correspondence address: 44 Regents Court, Stonegrove, Middlesex, Edgware, HA8 8AD
Role: Secretary
LESSER, Naomi
Status: Not active
Appointed on: Tuesday, 03 June 1997
Resigned on: Wednesday, 31 December 1997
Correspondence address: 28 Cavendish Drive, Middlesex, Edgware, HA8 7NS
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mrs Sonia Leila Ingram
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Flat 6
Nationality: British
Date of birth: July 1934
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent