BOROUGH JUNCTION (HARTLEY) LIMITED
LONDON

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Company number 09363727
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address TOP FLOOR, 21 FOLEY STREET, LONDON, W1W 6DR
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 thirteen events have happened. The last three records are Previous accounting period shortened from 29 May 2016 to 28 May 2016; Statement of capital following an allotment of shares on 10 January 2017 GBP 200 ; Statement of capital following an allotment of shares on 5 January 2017 GBP 4 . The most likely internet sites of BOROUGH JUNCTION (HARTLEY) LIMITED are www.boroughjunctionhartley.co.uk, and www.borough-junction-hartley.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Borough Junction Hartley Limited is a Private Limited Company. The company registration number is 09363727. Borough Junction Hartley Limited has been working since 22 December 2014. The present status of the company is Active. The registered address of Borough Junction Hartley Limited is Top Floor 21 Foley Street London W1w 6dr. The company`s financial liabilities are £272.85k. It is £272.85k against last year. The cash in hand is £0.18k. It is £0.18k against last year. And the total assets are £181.26k, which is £181.26k against last year. KUMAR, Rajan is a Director of the company. Director PFEIFFER, Heidi Candace has been resigned. The company operates in "Other letting and operating of own or leased real estate".


borough junction (hartley) Key Finiance

LIABILITIES £272.85k
CASH £0.18k
TOTAL ASSETS £181.26k
All Financial Figures

Current Directors

Director
KUMAR, Rajan
Appointed Date: 22 December 2014
51 years old

Resigned Directors

Director
PFEIFFER, Heidi Candace
Resigned: 06 January 2017
Appointed Date: 22 December 2014
49 years old

Persons With Significant Control

Mr Rajan Kumar
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Heidi Candace Pfeiffer
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOROUGH JUNCTION (HARTLEY) LIMITED Events

19 Mar 2017
Previous accounting period shortened from 29 May 2016 to 28 May 2016
31 Jan 2017
Statement of capital following an allotment of shares on 10 January 2017
  • GBP 200
28 Jan 2017
Statement of capital following an allotment of shares on 5 January 2017
  • GBP 4
06 Jan 2017
Termination of appointment of Heidi Candace Pfeiffer as a director on 6 January 2017
05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
...
... and 3 more events
06 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
30 Oct 2015
Registration of charge 093637270001, created on 20 October 2015
24 Mar 2015
Registered office address changed from Top Floor 22 Foley Street London W1W 6DR England to Top Floor 21 Foley Street London W1W 6DR on 24 March 2015
26 Feb 2015
Current accounting period extended from 31 December 2015 to 31 May 2016
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

BOROUGH JUNCTION (HARTLEY) LIMITED Charges

15 December 2016
Charge code 0936 3727 0002
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Elliott Scott Harbert
Description: The hartley public house, 64 tower bridge road, london SE1…
20 October 2015
Charge code 0936 3727 0001
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Gora (UK) Limited
Description: F/H property k/a 64 tower bridge road london…

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