SIDNEY BOLSOM INVESTMENT TRUST LIMITED

Profile SIDNEY BOLSOM INVESTMENT TRUST LIMITED

Actual on 01.11.2020

Company name	SIDNEY BOLSOM INVESTMENT TRUST LIMITED copy copied
Company number	00287907 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 09 May 1934 copy copied
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 copy copied
Registered office address	9 BONHILL STREET, BEGBIES, LONDON, EC2A 4DJ copy copied

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