BOROPEX HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 00328211
Status Active
Incorporation Date 27 May 1937
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Director's details changed for Mrs Sandra Estelle Smith on 1 January 2017; Director's details changed for Linda Ennis on 1 January 2017. The most likely internet sites of BOROPEX HOLDINGS LIMITED are www.boropexholdings.co.uk, and www.boropex-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and seven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boropex Holdings Limited is a Private Limited Company. The company registration number is 00328211. Boropex Holdings Limited has been working since 27 May 1937. The present status of the company is Active. The registered address of Boropex Holdings Limited is 66 Prescot Street London E1 8nn. . BRADLEY, Michael is a Director of the company. BRADLEY, Philippa Sandra is a Director of the company. ENNIS, Linda is a Director of the company. GREEN, Annette Frances is a Director of the company. SMITH, Sandra Estelle is a Director of the company. Secretary MEHRA, Vinod Kumar has been resigned. Secretary STANDARD, Jospehine Elfreda Anne has been resigned. Director BORIS, Ada has been resigned. Director BORIS, Harry has been resigned. Director BORIS, Nicola has been resigned. Director GREEN, Robert Jeremy has been resigned. Director ISAACS, Andrew Iain has been resigned. Director PERKOFF, Richard has been resigned. Director SMITH, Richard Martin has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BRADLEY, Michael

83 years old
Director
BRADLEY, Philippa Sandra
Appointed Date: 05 May 1998
80 years old
Director
ENNIS, Linda
Appointed Date: 05 May 1998
66 years old
Director
GREEN, Annette Frances
Appointed Date: 05 May 1998
74 years old
Director
SMITH, Sandra Estelle
Appointed Date: 05 May 1998
79 years old

Resigned Directors

Secretary
MEHRA, Vinod Kumar
Resigned: 11 March 2004
Secretary
STANDARD, Jospehine Elfreda Anne
Resigned: 17 March 2010
Appointed Date: 11 March 2004
Director
BORIS, Ada
Resigned: 12 August 1996
106 years old
Director
BORIS, Harry
Resigned: 03 September 1999
107 years old
Director
BORIS, Nicola
Resigned: 02 May 2014
Appointed Date: 01 November 2007
61 years old
Director
GREEN, Robert Jeremy
Resigned: 01 November 2005
Appointed Date: 05 May 1998
75 years old
Director
ISAACS, Andrew Iain
Resigned: 03 September 1999
Appointed Date: 25 February 1997
59 years old
Director
PERKOFF, Richard
Resigned: 05 May 1998
77 years old
Director
SMITH, Richard Martin
Resigned: 31 December 2000
Appointed Date: 05 May 1998
81 years old

Persons With Significant Control

Boropex Acquisition Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

BOROPEX HOLDINGS LIMITED Events

19 May 2017
Confirmation statement made on 18 March 2017 with updates
28 Mar 2017
Director's details changed for Mrs Sandra Estelle Smith on 1 January 2017
28 Mar 2017
Director's details changed for Linda Ennis on 1 January 2017
28 Mar 2017
Director's details changed for Annette Frances Green on 1 January 2017
28 Mar 2017
Director's details changed for Mr Michael Bradley on 1 January 2017
...
... and 107 more events
08 May 1987
Full accounts made up to 31 May 1986
30 Apr 1987
Return made up to 03/04/87; full list of members
26 Nov 1986
Declaration of satisfaction of mortgage/charge
13 Nov 1973
Memorandum and Articles of Association
27 May 1937
Incorporation

BOROPEX HOLDINGS LIMITED Charges

30 April 2015
Charge code 0032 8211 0008
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Sg Hambros Bank (Channel Islands) Limited (No. 2693)
Description: The mortgagor with full title guarantee charges to the bank…
22 October 2013
Charge code 0032 8211 0007
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Sg Hambrox Bank (Channel Islands) Limited
Description: 26 & 26A goldhawk road and 1 & 3 lanark mansions shepherd's…
22 October 2013
Charge code 0032 8211 0006
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Sg Hambros Bank (Channel Islands) Limited
Description: 16A bennett park blackheath london. Notification of…
13 December 2005
Mortgage
Delivered: 15 December 2005
Status: Satisfied on 21 September 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 6 little burrow, wlwyn garden city…
3 September 1999
Mortgage deed
Delivered: 9 September 1999
Status: Satisfied on 2 November 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: 1-5 apex industrial estate hythe road london t/n NGL223253…
3 September 1999
Mortgage deed
Delivered: 9 September 1999
Status: Satisfied on 2 November 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: Apex house 23-25 hythe road london t/n 189579. together…
3 September 1999
Mortgage deed
Delivered: 9 September 1999
Status: Satisfied on 2 November 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: 1-6 little burrow welwyn garden city herts T.n HD274774…
25 June 1986
Assignment & charge
Delivered: 15 July 1986
Status: Satisfied on 26 November 1986
Persons entitled: Banko Aspano Amerkano Limited
Description: All the rights, titles together and interest set all on the…

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