Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BOSTON16 LTD

Company number 10418872

Follow this company File for this company

Persons with significant control: 2 active persons with significant control / 0 active statements

Mark Pienaar Active

Correspondence address
Collingham House, 10-12 Gladstone Road, Wimbledon, London, England, SW19 1QT
Notified on
24 June 2019
Date of birth
November 1974
Nationality
South African
Country of residence
South Africa
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Saigon Capital Partners (Bvi) Limited Active

Correspondence address
C/O Clermont Consultants (Ch) Sa, Rue Du Rhone 61, Geneva, Switzerland, 1204
Notified on
24 June 2019
Governing law
Legal form
Place registered
Register Of Bvi Companies
Registration number
1903836
Incorporated in
Virgin Islands, British
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Wandsworth Sand & Stone Ltd Ceased

Correspondence address
Collingham House, Gladstone Road, London, England, SW19 1QT
Notified on
19 November 2016
Ceased on
24 June 2019
Governing law
Legal form
Place registered
Companies House
Registration number
07399950
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Shaun Counihan Ceased

Correspondence address
16 Great Queen Street, London, United Kingdom, WC2B 5DG
Notified on
10 October 2016
Ceased on
19 November 2016
Date of birth
August 1979
Nationality
Irish
Country of residence
South Africa
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors