Company number 04860573
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address 123 BOUNDS GREEN ROAD, LONDON, N11 2PP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BORAN LONDON LTD are www.boranlondon.co.uk, and www.boran-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Boran London Ltd is a Private Limited Company.
The company registration number is 04860573. Boran London Ltd has been working since 08 August 2003.
The present status of the company is Active. The registered address of Boran London Ltd is 123 Bounds Green Road London N11 2pp. . CIFTCI, Ibrahim is a Director of the company. Secretary ULGER, Huseyin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
ULGER, Huseyin
Resigned: 30 September 2008
Appointed Date: 20 August 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 August 2003
Appointed Date: 08 August 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 August 2003
Appointed Date: 08 August 2003
Persons With Significant Control
Mr Ibrahim Ciftci
Notified on: 1 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more
BORAN LONDON LTD Events
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 21 September 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
02 Sep 2003
New secretary appointed
02 Sep 2003
New director appointed
12 Aug 2003
Secretary resigned
12 Aug 2003
Director resigned
08 Aug 2003
Incorporation
28 February 2014
Charge code 0486 0573 0003
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 103 junction road, london, N19…
16 November 2006
Legal charge
Delivered: 23 November 2006
Status: Satisfied
on 8 April 2014
Persons entitled: National Westminster Bank PLC
Description: 103 junction road london. By way of fixed charge the…
10 November 2006
Debenture
Delivered: 17 November 2006
Status: Satisfied
on 13 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…