BOISDALE OF MAYFAIR PROPERTY LIMITED

1. Company facts

Status

dissolved

Lifecycle

⚰️ Wound down — Dissolved, in liquidation, or being struck off.

Jurisdiction

england-wales

Registered office

15 Eccleston Street, London, SW1W 9LX, England

SIC codes

68209 — Other letting and operating of own or leased real estate; 82990 — Other business support service activities n.e.c.

Accounts next due

—

Confirmation statement next due

—

2. Directors (3 active)

CHAPLIN, Mark Hadsley

director · appointed 2023-06-15 · born 6/1961 (age 65)

KHIMASIA, Vishal

director · appointed 2016-12-01 · born 3/1981 (age 45)

MACDONALD, Ranald

director · appointed 2016-11-24 · born 9/1963 (age 63)

3. Shareholders (1 active)

Boisdale Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Boisdale Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Boisdale Limited

Corporate parent · 75-100%

5. Security

3 total charges (1 outstanding, 2 satisfied).

Headline verdict

Opportunity score

48/100 (Watch)

Owner dependency

high — 65/100

Red flags

2 high · 1 medium · 0 low