BOUVERIE STREET LIMITED

Profile BOUVERIE STREET LIMITED

Actual on 01.11.2020
Company name
BOUVERIE STREET LIMITED
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Company number
11004363
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 October 2017
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Accounts

Actual

First accounts made up to 31.10.2019 due by 31.10.2020

Last accounts made up to 31.10.2018

Confirmation statement

Actual

Next statement date Friday, 09 October 2020 due by Friday, 20 November 2020

Last statement dated Wednesday, 09 October 2019

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
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Registered office address
61 TIVERTON DRIVE, UNITED KINGDOM, LONDON, SE9 2BX
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PSC and Officers BOUVERIE STREET LIMITED

Officers

(as of 23.09.2020)

MANDIX, Frank Nic
Status: Active
Appointed on: Tuesday, 10 October 2017
Correspondence address: Tiverton Drive, United Kingdom, London, SE9 2BX, 61
Nationality: Danish
Date of birth: June 1966
Role: Director
Occupation: Property Investor
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Frank Nic Mandix
Status: Active
Notified on: Tuesday, 10 October 2017
Correspondence address: United Kingdom, London, 61
Nationality: Danish
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors