Company information:
Boots Propco C Limited (No: 06358141)
Address: SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL
Status: Active
Incorporated: 31-Aug-2007
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: OMORLIE HARRIS ( DOB: Jun-1977 From: Feb-2022 )
Current Director: OMORLIE HARRIS ( DOB: Jun-1977 From: Feb-2022 )
Current Director: SAMUEL JAMES HUNTER ( DOB: Apr-1976 From: May-2023 )
Current Director: MICHAEL DAVID SNAPE ( DOB: Jul-1979 From: Oct-2018 )
Current Director: FRANK STANDISH ( DOB: Dec-1963 From: Aug-2009 )
Current Secretary: FRANK STANDISH ( DOB: Dec-1963 From: Aug-2007 )
Resigned Director: AIDAN GERARD CLARE ( DOB: Jul-1966 From: Jan-2011 To: Feb-2022 )
Resigned Director: NATHAN ROY GEORGE CLEMENTS ( DOB: Mar-1972 From: Jun-2018 To: Oct-2018 )
Resigned Director: TOON CLERCKX ( DOB: Jul-1973 From: Apr-2011 To: Nov-2012 )
Resigned Director: MARTIN CHRISTOPHER DELVE ( DOB: Aug-1967 From: Aug-2009 To: Apr-2011 )
Resigned Director: KATHLEEN MCCOY ( DOB: Oct-1960 From: Aug-2007 To: Dec-2010 )
Resigned Director: MARK FRANCIS MULLER ( DOB: May-1964 From: Nov-2012 To: Jun-2016 )
Resigned Director: MICHAEL DAVID SNAPE ( DOB: Jul-1979 From: Oct-2018 To: May-2023 )
Resigned Director: JONATHAN PAUL WASS ( DOB: Jan-1972 From: Jun-2016 To: Jun-2018 )
Persons of Significant Control:
Boots Properties Limited, D90 1 Thane Road West, Nottingham, NG90 1BS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)