BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED
LONDON DWSCO 2636 LIMITED

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Company number 05595279
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED are www.borderssouthernfalklandislands.co.uk, and www.borders-southern-falkland-islands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borders Southern Falkland Islands Limited is a Private Limited Company. The company registration number is 05595279. Borders Southern Falkland Islands Limited has been working since 18 October 2005. The present status of the company is Active. The registered address of Borders Southern Falkland Islands Limited is One Fleet Place London Ec4m 7ws. . DENTONS SECRETARIES LIMITED is a Secretary of the company. FLEMING, Peter William is a Director of the company. OBEE, Howard, Dr is a Director of the company. Director DWS DIRECTORS LTD has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 18 October 2005
Director
FLEMING, Peter William
Appointed Date: 10 November 2005
63 years old
Director
OBEE, Howard, Dr
Appointed Date: 10 November 2005
66 years old

Resigned Directors

Director
DWS DIRECTORS LTD
Resigned: 10 November 2005
Appointed Date: 18 October 2005

Persons With Significant Control

Mr Peter William Fleming
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED Events

28 Feb 2017
Confirmation statement made on 31 January 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
02 Oct 2015
Full accounts made up to 31 December 2014
24 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 29 more events
02 Dec 2005
New director appointed
02 Dec 2005
New director appointed
02 Dec 2005
Director resigned
10 Nov 2005
Company name changed dwsco 2636 LIMITED\certificate issued on 10/11/05
18 Oct 2005
Incorporation

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