Company number 04635245
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, W1T 5DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
GBP 100
. The most likely internet sites of A. J. BORLEY LIMITED are www.ajborley.co.uk, and www.a-j-borley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. A J Borley Limited is a Private Limited Company.
The company registration number is 04635245. A J Borley Limited has been working since 13 January 2003.
The present status of the company is Active. The registered address of A J Borley Limited is 68 Grafton Way London W1t 5ds. . BORLEY, Sandra June is a Secretary of the company. BORLEY, Alan James is a Director of the company. BORLEY, Lisa Tracey is a Director of the company. BORLEY, Sandra June is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 16 January 2003
Appointed Date: 13 January 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 16 January 2003
Appointed Date: 13 January 2003
Persons With Significant Control
Claire Borley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lisa Tracey Borley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A. J. BORLEY LIMITED Events
23 Mar 2017
Confirmation statement made on 13 January 2017 with updates
28 Apr 2016
Total exemption full accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
23 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015
07 May 2015
Total exemption full accounts made up to 31 January 2015
...
... and 29 more events
08 Feb 2003
New director appointed
08 Feb 2003
Director resigned
08 Feb 2003
Secretary resigned
22 Jan 2003
Registered office changed on 22/01/03 from: 120 east road london N1 6AA
13 Jan 2003
Incorporation