BORRISBROOK PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BORRISBROOK PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BORRISBROOK PROPERTIES LIMITED was incorporated 39 years ago on 09/04/1985 and has the registered number: 01903049. The accounts status is FULL and accounts are next due on 31/12/2024.
BORRISBROOK PROPERTIES LIMITED was incorporated 39 years ago on 09/04/1985 and has the registered number: 01903049. The accounts status is FULL and accounts are next due on 31/12/2024.
BORRISBROOK PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
24 OLD BURLINGTON STREET
LONDON
W1S 3AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KYRIACOS IOANNOU TRIANTAFYLLIDES | Nov 1951 | British | Director | 2013-04-05 | CURRENT |
MR STEPHEN STUART SOLOMON CONWAY | Feb 1948 | British | Director | 2010-11-22 | CURRENT |
GRS SERVICES LIMITED | Corporate Secretary | 1993-09-28 UNTIL 1995-03-01 | RESIGNED | ||
HYDE REGISTRARS LTD | Corporate Secretary | 1995-03-01 UNTIL 2008-04-01 | RESIGNED | ||
MR MICHAEL SIDNEY MARKS | May 1940 | British | Director | RESIGNED | |
MRS MELANIE GAYE MARKS | Mar 1951 | Director | RESIGNED | ||
MRS MELANIE GAYE MARKS | Mar 1951 | Secretary | RESIGNED | ||
RA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2008-04-01 UNTIL 2011-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Stuart Solomon Conway | 2016-04-06 | 2/1948 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Borrisbrook_Properties_Li - Accounts | 2023-12-13 | 31-03-2023 | £245,183 Cash £698,790 equity |
Borrisbrook_Properties_Li - Accounts | 2022-11-16 | 31-03-2022 | £343,344 Cash £692,823 equity |