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Jméno

Boel Realisations Limited
Adresa
C/O Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
VAT ID (DIČ) no VAT ID available
Company No. 09733480 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusadministration
Previous Names
  • BE Offices Euston Limited
  • Business Environment Spare 3 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Business Environment No.7 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07368389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Jenkins, Jayson London, United Kingdom Status: Active Notified: 14/08/2015 Date of Birth: 03/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rusk, Simon Michael London, United Kingdom Status: Active Notified: 14/08/2015 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Saul, David Gary London, United Kingdom Status: Active Notified: 14/08/2015 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stewart, Andrew Lawrence London, United Kingdom Status: Ceased Notified: 14/08/2015 Ceased: 20/11/2023 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British