Bolton Gardens (Properties) Limited
Company 00653961 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Todd Colin Harrison-Moore Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Boochfu Developments LTD 1 shared director
- Castelnau Reversions Limited 1 shared director
- Castelnau Estates Limited 1 shared director
- Stamford Ground Rents Limited 1 shared director
- Castelnau Colney Limited 1 shared director
- Castelnau Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00653961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1960 |
| Address | DAWSON HOUSE, 5 JEWRY STREET, LONDON, EC3N 2EX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sara Gertrude Pinto ceased 2022-03-15
25-50% shares, 25-50% voting · notified 2016-11-30 - Gabrielle Joanne Pollecoff ceased 2023-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-15 - Castelnau Eden Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-29
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Belgravia Court (Estates) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-15 - 10080664
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-14
Officers (8)
- Todd Colin Harrison-Moore Director · appointed 2023
Show 7 former officers
- Evelyn Alison Doherty Director · appointed 2009 · resigned 2022
- Gabrielle Joanne Pollecoff Director · appointed 2009 · resigned 2023
- Sara Gertrude Pinto Director · appointed 2009 · resigned 2019
- David Pinto Director · appointed 2005 · resigned 2010
- Ann Beavan Dawson Secretary · appointed 2004 · resigned 2009
- Peter John Dawson Director · resigned 2009
- Josephine Marie Ward-Lewis Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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