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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDRA PROPERTIES LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
STANDOR LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HAMPSTEAD (ASHLEY COURT) MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
ALDERSGATE COURT MANAGEMENT COMPANY LIMITED HOVE ENGLAND Active DORMANT 98000 - Residents property management
GRANDRISE LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
SPECTACULAR ESTATES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PILOTDRIVE LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
STAFFORDSHIRE EQUITY & INVESTMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
63 EGERTON GARDENS LTD Active MICRO ENTITY 98000 - Residents property management
ALIL INDUSTRIAL LIMITED WEYBRIDGE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AG TRINITY SQUARE LIMITED LOUGHTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TORQUAY INTERNATIONAL ACADEMY LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MARKS LENDING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
MARKS PROPERTY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
MARSTOCK TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
TONICK PROPERTIES & LENDING LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HPMGM LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
CROMBERDALE COURT (MANAGEMENT) LIMITED LONDON ENGLAND Dissolved... DORMANT 98000 - Residents property management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
2 MANSFIELD STREET RESIDENTS ASSOCIATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE MARGIN FINANCE CORPORATION LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
SERGIO ROSSI UK LIMITED LONDON ENGLAND Active FULL 47721 - Retail sale of footwear in specialised stores
SOCIAL DEVELOPMENT DIRECT LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
ANDREWS & BOYD CONSULTANTS LIMITED LONDON Active TOTAL EXEMPTION FULL 71111 - Architectural activities
THE JOHN BLACK CHARITABLE FOUNDATION LONDON Active GROUP 86900 - Other human health activities
TITE STRATEGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
THE CRAZE CONSULTANCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ANDREWS & BOYD PROJECTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
2 MANSFIELD STREET FREEHOLD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate