BORRELLI CAPITAL LIMITED
GLOBAL SANDS LTD

Hellopages » Greater London » Hounslow » W4 2AE

Company number 05815781
Status Active
Incorporation Date 12 May 2006
Company Type Private Limited Company
Address 40 DUKES AVENUE, LONDON, W4 2AE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 . The most likely internet sites of BORRELLI CAPITAL LIMITED are www.borrellicapital.co.uk, and www.borrelli-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Brentford Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4.9 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borrelli Capital Limited is a Private Limited Company. The company registration number is 05815781. Borrelli Capital Limited has been working since 12 May 2006. The present status of the company is Active. The registered address of Borrelli Capital Limited is 40 Dukes Avenue London W4 2ae. . BORRELLI, Michael Alexander is a Secretary of the company. BORRELLI, Grace Penelope is a Director of the company. BORRELLI, Michael Alexander is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BORRELLI, Michael Alexander
Appointed Date: 12 May 2006

Director
BORRELLI, Grace Penelope
Appointed Date: 12 May 2006
67 years old

Director
BORRELLI, Michael Alexander
Appointed Date: 19 March 2012
69 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 May 2006
Appointed Date: 12 May 2006

Persons With Significant Control

Mr Michael Alexander Borrelli
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Grace Penelope Borrelli
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORRELLI CAPITAL LIMITED Events

15 May 2017
Confirmation statement made on 12 May 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2

26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
13 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2

...
... and 19 more events
23 Jul 2008
Return made up to 12/05/08; full list of members
06 Mar 2008
Accounts for a dormant company made up to 31 May 2007
14 May 2007
Return made up to 12/05/07; full list of members
12 May 2006
Secretary resigned
12 May 2006
Incorporation