BORZOI COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

BORZOI COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BORZOI COMPANY LIMITED was incorporated 22 years ago on 28/01/2002 and has the registered number: 04361321. The accounts status is DORMANT and accounts are next due on 31/03/2024.

BORZOI COMPANY LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

20 MONTFORD PLACE
LONDON
SE11 5DE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BEDMINSTER (NO.2 COMPANY) LIMITED (until 10/10/2007)

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART ANDREW FERRIE MCKECHNIE Sep 1969 British Director 2019-12-11 CURRENT
EDWARD FELLS Jun 1968 British Director 2020-10-01 CURRENT
MR ANTHONY SCHOFIELD Jun 1959 British Director 2006-05-18 UNTIL 2008-09-30 RESIGNED
PHILIPPA ARMSTRONG Dec 1972 British Secretary 2005-09-23 UNTIL 2006-06-19 RESIGNED
CHARLES BENNETT BROWN Dec 1966 British Secretary 2002-02-22 UNTIL 2003-05-22 RESIGNED
JANE EGAN Aug 1970 Secretary 2006-09-01 UNTIL 2011-02-14 RESIGNED
NICHOLAS DAVID MARTIN GILES Secretary 2005-01-07 UNTIL 2005-09-23 RESIGNED
SARAH HELEN HUGHES Secretary 2003-05-22 UNTIL 2005-01-07 RESIGNED
MR STUART MACNAB May 1964 British Secretary 2008-02-29 UNTIL 2011-02-14 RESIGNED
THOMAS GORDON MAINS Jul 1951 British Secretary 2006-06-19 UNTIL 2006-09-01 RESIGNED
MR STUART MACNAB May 1964 British Director 2006-09-01 UNTIL 2022-03-31 RESIGNED
VINCENT TURPIN Apr 1978 French Director 2017-09-01 UNTIL 2020-09-30 RESIGNED
OVALSEC LIMITED Corporate Nominee Director 2002-01-28 UNTIL 2002-02-22 RESIGNED
MR LEONARD ANTHONY QUARANTO Jun 1947 American Director 2002-02-22 UNTIL 2003-05-22 RESIGNED
THOMAS GORDON MAINS Jul 1951 British Director 2003-05-22 UNTIL 2006-09-01 RESIGNED
MR HERVE DENIS MICHEL FETTER Jun 1963 French Director 2008-10-01 UNTIL 2017-08-31 RESIGNED
GRAHAM CHARLES HETHERINGTON Feb 1959 British Director 2002-02-22 UNTIL 2003-05-22 RESIGNED
IAN TERENCE FITZSIMONS Jul 1964 British Director 2005-09-07 UNTIL 2006-09-01 RESIGNED
CHARLES BENNETT BROWN Dec 1966 British Director 2003-05-22 UNTIL 2005-07-26 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2002-01-28 UNTIL 2002-02-22 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2002-01-28 UNTIL 2002-02-22 RESIGNED
PETER JOHN LYSTER Jan 1952 British Director 2002-02-22 UNTIL 2005-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Optisure Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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