BOROUGH CHAMBERS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9RS

Company number 04745745
Status Active
Incorporation Date 28 April 2003
Company Type Private Limited Company
Address KEATS HOUSE, 24-26 SAINT THOMAS STREET, LONDON, SE1 9RS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of BOROUGH CHAMBERS LIMITED are www.boroughchambers.co.uk, and www.borough-chambers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Borough Chambers Limited is a Private Limited Company. The company registration number is 04745745. Borough Chambers Limited has been working since 28 April 2003. The present status of the company is Active. The registered address of Borough Chambers Limited is Keats House 24 26 Saint Thomas Street London Se1 9rs. . BAGGALEY, Martin Roger, Dr is a Director of the company. PEREIRA, Stephen Maxim, Dr is a Director of the company. PLESSIS, Pieter Francois Du is a Director of the company. WINBOW, Adrian John, Dr is a Director of the company. Secretary MASTER, Dinshaw Rustam, Dr has been resigned. Director DAVENPORT, Susan Lesley has been resigned. Director GAIND, Raghunandan has been resigned. Director JACOBSON, Robin Richard, Dr has been resigned. Director LIPSEDGE, Maurice Stanley, Dr has been resigned. Director MASTER, Dinshaw Rustam, Dr has been resigned. Director MCLAREN, Paul Martin, Dr has been resigned. Director ROSEN, Bernard Keith has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BAGGALEY, Martin Roger, Dr
Appointed Date: 13 November 2003
65 years old
Director
PEREIRA, Stephen Maxim, Dr
Appointed Date: 13 November 2003
63 years old
Director
PLESSIS, Pieter Francois Du
Appointed Date: 01 July 2013
68 years old
Director
WINBOW, Adrian John, Dr
Appointed Date: 01 July 2013
80 years old

Resigned Directors

Secretary
MASTER, Dinshaw Rustam, Dr
Resigned: 01 July 2013
Appointed Date: 28 April 2003
Director
DAVENPORT, Susan Lesley
Resigned: 30 September 2006
Appointed Date: 13 November 2003
78 years old
Director
GAIND, Raghunandan
Resigned: 30 September 2006
Appointed Date: 13 November 2003
91 years old
Director
JACOBSON, Robin Richard, Dr
Resigned: 01 July 2013
Appointed Date: 13 November 2003
75 years old
Director
LIPSEDGE, Maurice Stanley, Dr
Resigned: 20 February 2008
Appointed Date: 28 April 2003
89 years old
Director
MASTER, Dinshaw Rustam, Dr
Resigned: 01 July 2013
Appointed Date: 28 April 2003
78 years old
Director
MCLAREN, Paul Martin, Dr
Resigned: 01 July 2013
Appointed Date: 20 February 2008
67 years old
Director
ROSEN, Bernard Keith
Resigned: 20 February 2008
Appointed Date: 13 November 2003
82 years old

Persons With Significant Control

Dr Stephen Maxim Pereira
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOROUGH CHAMBERS LIMITED Events

16 May 2017
Confirmation statement made on 28 April 2017 with updates
07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
05 Aug 2016
Total exemption full accounts made up to 30 June 2015
12 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 5
09 Jul 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 5
...
... and 51 more events
25 May 2004
Director's particulars changed
25 May 2004
New director appointed
01 Sep 2003
Accounting reference date extended from 30/04/04 to 30/06/04
13 Jun 2003
Registered office changed on 13/06/03 from: 215 kings hall road beckenham kent BR3 1LL
28 Apr 2003
Incorporation

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