Bolsover Street Limited

Active05313254 Private limited company
Incorporated
14 December 2004 (21 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Harry Handelsman
Accounts type
Dormant
Region
Greater London
Address
5th Floor Edison House 223-231
Old Marylebone Road
London
NW1 5QT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Hunt, Lloyd Kevin
Secretary · Appointed 1 November 2009
Director · Appointed 30 September 2005
Also at Manhattan Loft (Bolsover Street) Limited, Manhattan Loft Commercial Limited, The Valley (Pembrokeshire) Limited · more companies
Canadian
Born September 1949 (77)
Director · Appointed 14 December 2004
Also at Maple Verde Real Estate Limited, Ridgeford Properties Management Limited, Bolsover Street No. 2 Limited · more companies
Irish
Born November 1970
Officer history (7 former)
4 April 2018
Resigned Keaveney, Michael Paul as Director
31 August 2014
Resigned Vo-Ta, Vinh-Thang as Director
1 June 2010
Appointed Vo-Ta, Vinh-Thang as Director
22 February 2010
Resigned Samuels, Adam Bernard Andrew as Director
1 November 2009
Appointed Hunt, Lloyd Kevin as Secretary
15 January 2009
Resigned Blackmore, Philippa Kathleen as Secretary
30 June 2008
Resigned Vrankovic, Maria as Secretary
30 June 2008
Appointed Samuels, Adam Bernard Andrew as Director
30 June 2008
Appointed Blackmore, Philippa Kathleen as Secretary
30 April 2007
Resigned Boag, Angus Robert as Director
10 March 2006
Appointed Vrankovic, Maria as Secretary
2 January 2006
Resigned Brecher Abram Nominees Ltd as Corporate Secretary
30 September 2005
Appointed Boag, Angus Robert as Director
30 September 2005
Appointed Handelsman, Harry as Director
14 December 2004
Appointed Murray, Christopher Timothy as Director
14 December 2004
Appointed Brecher Abram Nominees Ltd as Corporate Secretary
14 December 2004
Appointed Keaveney, Michael Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 June 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born September 1949 (77)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates14 December 2025
24 February 2026Director's details changed
4 October 2025Accounts for a dormant company31 December 2024
2 January 2025Confirmation statement with no updates14 December 2024
9 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

B2B Real Estate Corporation Limited
Bolsover Street No. 2 Limited
Chiltern Street Limited Partnership
Creative Property (UK) LLP

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