23 AND 23A BORNEO STREET LIMITED

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Company number 05963487
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address 23A BORNEO STREET, LONDON, SW15 1QQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Appointment of Mrs Sianne Kerrane as a director on 12 July 2016; Appointment of Mr Ewen Haldane as a director on 12 July 2016. The most likely internet sites of 23 AND 23A BORNEO STREET LIMITED are www.23and23aborneostreet.co.uk, and www.23-and-23a-borneo-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brentford Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.23 and 23a Borneo Street Limited is a Private Limited Company. The company registration number is 05963487. 23 and 23a Borneo Street Limited has been working since 11 October 2006. The present status of the company is Active. The registered address of 23 and 23a Borneo Street Limited is 23a Borneo Street London Sw15 1qq. . HALDANE, Ewen is a Director of the company. KERRANE, Sianne is a Director of the company. ROE, Christoper Howard James is a Director of the company. Secretary PATE, Charles Norman has been resigned. Secretary PEARCE, Stephen Richard has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director LARKINS, Gary Robert has been resigned. Director PATE, Charles Norman has been resigned. Director PEARCE, Stephen Richard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Residents property management".


Current Directors

Director
HALDANE, Ewen
Appointed Date: 12 July 2016
47 years old

Director
KERRANE, Sianne
Appointed Date: 12 July 2016
48 years old

Director
ROE, Christoper Howard James
Appointed Date: 14 August 2009
44 years old

Resigned Directors

Secretary
PATE, Charles Norman
Resigned: 12 August 2016
Appointed Date: 28 April 2010

Secretary
PEARCE, Stephen Richard
Resigned: 28 April 2010
Appointed Date: 11 October 2006

Nominee Secretary
THOMAS, Howard
Resigned: 11 October 2006
Appointed Date: 11 October 2006

Director
LARKINS, Gary Robert
Resigned: 05 November 2010
Appointed Date: 11 October 2006
58 years old

Director
PATE, Charles Norman
Resigned: 12 August 2016
Appointed Date: 28 April 2010
48 years old

Director
PEARCE, Stephen Richard
Resigned: 28 April 2010
Appointed Date: 11 October 2006
50 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 11 October 2006
Appointed Date: 11 October 2006
63 years old

Persons With Significant Control

Mr Ewen Haldane
Notified on: 12 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sianne Kerrane
Notified on: 12 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Roe
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

23 AND 23A BORNEO STREET LIMITED Events

24 Oct 2016
Confirmation statement made on 11 October 2016 with updates
24 Oct 2016
Appointment of Mrs Sianne Kerrane as a director on 12 July 2016
24 Oct 2016
Appointment of Mr Ewen Haldane as a director on 12 July 2016
12 Aug 2016
Termination of appointment of Charles Norman Pate as a secretary on 12 August 2016
12 Aug 2016
Termination of appointment of Charles Norman Pate as a director on 12 August 2016
...
... and 29 more events
03 Nov 2006
Director resigned
03 Nov 2006
New director appointed
03 Nov 2006
New secretary appointed;new director appointed
20 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

11 Oct 2006
Incorporation