BOROUGH MARKET BUSINESS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1TL

Company number 08157060
Status Active
Incorporation Date 25 July 2012
Company Type Private Limited Company
Address 8 SOUTHWARK STREET, LONDON, SE1 1TL
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 eighteen events have happened. The last three records are Appointment of Mr Andrew Robert Cullen as a director on 15 December 2016; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Darren Anthony Henaghan as a director on 1 October 2016. The most likely internet sites of BOROUGH MARKET BUSINESS LIMITED are www.boroughmarketbusiness.co.uk, and www.borough-market-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Borough Market Business Limited is a Private Limited Company. The company registration number is 08157060. Borough Market Business Limited has been working since 25 July 2012. The present status of the company is Active. The registered address of Borough Market Business Limited is 8 Southwark Street London Se1 1tl. . CULLEN, Andrew Robert is a Director of the company. HENAGHAN, Darren Anthony is a Director of the company. HYSLOP, Donald William is a Director of the company. LYON, David is a Director of the company. RAMSDEN, Sean David is a Director of the company. SIMMONS, Claire is a Director of the company. Secretary ARNOLD, Louise Elizabeth Henderson has been resigned. Director DAVIS, Keith Peter Martin has been resigned. Director MCGIBBON, Camilla Virginia has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CULLEN, Andrew Robert
Appointed Date: 15 December 2016
62 years old
Director
HENAGHAN, Darren Anthony
Appointed Date: 01 October 2016
56 years old
Director
HYSLOP, Donald William
Appointed Date: 25 July 2012
64 years old
Director
LYON, David
Appointed Date: 25 July 2012
59 years old
Director
RAMSDEN, Sean David
Appointed Date: 30 September 2016
54 years old
Director
SIMMONS, Claire
Appointed Date: 25 July 2012
56 years old

Resigned Directors

Secretary
ARNOLD, Louise Elizabeth Henderson
Resigned: 25 July 2013
Appointed Date: 25 July 2012
Director
DAVIS, Keith Peter Martin
Resigned: 30 September 2016
Appointed Date: 25 July 2012
74 years old
Director
MCGIBBON, Camilla Virginia
Resigned: 30 September 2016
Appointed Date: 25 July 2012
77 years old

Persons With Significant Control

Mr Donald William Hyslop
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr David Lyon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Camilla Virginia Mcgibbon
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Timothy Mark Lang
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Bengu Said
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Ms Claire Pritchard
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Sean David Ramsden
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Matthew Lachlan Flood
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Andrew Robert Cullen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Adrian John Rupert Bunnis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Ann Sandra Ball
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Julia Helena Tybura
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BOROUGH MARKET BUSINESS LIMITED Events

17 Jan 2017
Appointment of Mr Andrew Robert Cullen as a director on 15 December 2016
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Appointment of Mr Darren Anthony Henaghan as a director on 1 October 2016
15 Nov 2016
Appointment of Mr Sean David Ramsden as a director on 30 September 2016
15 Nov 2016
Termination of appointment of Keith Peter Martin Davis as a director on 30 September 2016
...
... and 8 more events
19 Dec 2013
Previous accounting period shortened from 31 July 2013 to 31 March 2013
25 Jul 2013
Annual return made up to 25 July 2013 with full list of shareholders
25 Jul 2013
Termination of appointment of Louise Elizabeth Henderson Arnold as a secretary on 25 July 2013
01 Aug 2012
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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