BORGOS PIEPER LIMITED
LONDON BORGOS ARCHITECTURE AND DESIGN LIMITED

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Company number 05853363
Status Active
Incorporation Date 21 June 2006
Company Type Private Limited Company
Address 83 PARK MANSIONS, KNIGHTSBRIDGE, LONDON, SW1X 7QU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 11 September 2016 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of BORGOS PIEPER LIMITED are www.borgospieper.co.uk, and www.borgos-pieper.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borgos Pieper Limited is a Private Limited Company. The company registration number is 05853363. Borgos Pieper Limited has been working since 21 June 2006. The present status of the company is Active. The registered address of Borgos Pieper Limited is 83 Park Mansions Knightsbridge London Sw1x 7qu. The company`s financial liabilities are £21.75k. It is £-0.63k against last year. And the total assets are £46.48k, which is £-31.38k against last year. BOSCH, Nadine Pieper is a Secretary of the company. DU GUA SECRETARIES LTD is a Secretary of the company. BORGOS, Etienne is a Director of the company. The company operates in "Architectural activities".


borgos pieper Key Finiance

LIABILITIES £21.75k
-3%
CASH n/a
TOTAL ASSETS £46.48k
-41%
All Financial Figures

Current Directors

Secretary
BOSCH, Nadine Pieper
Appointed Date: 21 June 2006

Secretary
DU GUA SECRETARIES LTD
Appointed Date: 01 November 2015

Director
BORGOS, Etienne
Appointed Date: 21 June 2006
61 years old

Persons With Significant Control

Mrs Nadine Pieper
Notified on: 1 June 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BORGOS PIEPER LIMITED Events

28 Mar 2017
Micro company accounts made up to 30 June 2016
19 Sep 2016
Confirmation statement made on 11 September 2016 with updates
25 Feb 2016
Micro company accounts made up to 30 June 2015
10 Nov 2015
Appointment of Du Gua Secretaries Ltd as a secretary on 1 November 2015
14 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100

...
... and 33 more events
11 Jul 2007
Accounts for a dormant company made up to 30 June 2007
02 Jul 2007
Registered office changed on 02/07/07 from: 4 heathfield terrace london W4 4JE
28 Jun 2007
Return made up to 21/06/07; full list of members
13 Sep 2006
Registered office changed on 13/09/06 from: 16 clabon mews london SW1X 0EJ
21 Jun 2006
Incorporation

BORGOS PIEPER LIMITED Charges

15 March 2010
Debenture
Delivered: 18 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…