BORISOV CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Haringey » N10 1NW

Company number 04541192
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address 16 ST MATTHEWS COURT, COPPETTS ROAD, LONDON, N10 1NW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BORISOV CONSTRUCTION LIMITED are www.borisovconstruction.co.uk, and www.borisov-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Borisov Construction Limited is a Private Limited Company. The company registration number is 04541192. Borisov Construction Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of Borisov Construction Limited is 16 St Matthews Court Coppetts Road London N10 1nw. The company`s financial liabilities are £3.02k. It is £-5.4k against last year. And the total assets are £31.61k, which is £13.97k against last year. BORISOV, Tihomir is a Director of the company. Secretary NIKOLAEVA, Kalina has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director TZEKOV, Kiril has been resigned. Director TZEKOV, Kiril has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


borisov construction Key Finiance

LIABILITIES £3.02k
-65%
CASH n/a
TOTAL ASSETS £31.61k
+79%
All Financial Figures

Current Directors

Director
BORISOV, Tihomir
Appointed Date: 20 September 2002
47 years old

Resigned Directors

Secretary
NIKOLAEVA, Kalina
Resigned: 01 May 2008
Appointed Date: 20 September 2002

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002

Director
TZEKOV, Kiril
Resigned: 16 November 2005
Appointed Date: 22 June 2005
51 years old

Director
TZEKOV, Kiril
Resigned: 16 November 2005
Appointed Date: 22 June 2005
51 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002

Persons With Significant Control

Mr Tihomir Borisov
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

BORISOV CONSTRUCTION LIMITED Events

30 Dec 2016
Micro company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100

30 Dec 2014
Micro company accounts made up to 31 March 2014
...
... and 38 more events
25 Sep 2002
New director appointed
25 Sep 2002
New secretary appointed
20 Sep 2002
Secretary resigned
20 Sep 2002
Director resigned
20 Sep 2002
Incorporation