Company number 07820644
Status Active
Incorporation Date 24 October 2011
Company Type Private Limited Company
Address TOP FLOOR, 21 FOLEY STREET, LONDON, W1W 6DR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Registration of charge 078206440010, created on 15 March 2017; Registration of charge 078206440011, created on 15 March 2017; Registration of charge 078206440009, created on 15 December 2016. The most likely internet sites of BOROUGH JUNCTION LIMITED are www.boroughjunction.co.uk, and www.borough-junction.co.uk. The predicted number of employees is 60 to 70. The company’s age is fourteen years and two months. Borough Junction Limited is a Private Limited Company.
The company registration number is 07820644. Borough Junction Limited has been working since 24 October 2011.
The present status of the company is Active. The registered address of Borough Junction Limited is Top Floor 21 Foley Street London W1w 6dr. The company`s financial liabilities are £422.84k. It is £422.84k against last year. The cash in hand is £140.01k. It is £125.78k against last year. And the total assets are £1910.08k, which is £1852.66k against last year. KUMAR, Rajan is a Director of the company. Director HUGHES, Lynn has been resigned. The company operates in "Buying and selling of own real estate".
borough junction Key Finiance
LIABILITIES
£422.84k
+42284300%
CASH
£140.01k
+883%
TOTAL ASSETS
£1910.08k
+3225%
All Financial Figures
Current Directors
Resigned Directors
Director
HUGHES, Lynn
Resigned: 28 March 2013
Appointed Date: 24 October 2011
66 years old
Persons With Significant Control
Mr Rajan Kumar Msc Arb
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BOROUGH JUNCTION LIMITED Events
16 Mar 2017
Registration of charge 078206440010, created on 15 March 2017
16 Mar 2017
Registration of charge 078206440011, created on 15 March 2017
24 Dec 2016
Registration of charge 078206440009, created on 15 December 2016
28 Oct 2016
Total exemption small company accounts made up to 31 October 2015
19 Sep 2016
Registration of charge 078206440008, created on 16 September 2016
...
... and 24 more events
28 Mar 2013
Annual return made up to 24 October 2012 with full list of shareholders
28 Mar 2013
Appointment of Mr Rajan Kumar as a director
28 Mar 2013
Termination of appointment of Lynn Hughes as a director
26 Feb 2013
First Gazette notice for compulsory strike-off
24 Oct 2011
Incorporation
15 March 2017
Charge code 0782 0644 0011
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Lendinvest Security Trustees Limited
Description: Unit 2, town quay wharf, abbey road, barking IG11 7BZ…
15 March 2017
Charge code 0782 0644 0010
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Lendinvest Security Trustees Limited
Description: Unit 2, town quay wharf, abbey road, barking IG11 7BZ;. 4…
15 December 2016
Charge code 0782 0644 0009
Delivered: 24 December 2016
Status: Outstanding
Persons entitled: Elliott Scott Harbert
Description: Unit 2 town quay wharf, abbey road, barking and parking…
16 September 2016
Charge code 0782 0644 0008
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Lendinvest Private Finance General Partners LTD
Description: All that leasehold property known as 9 town quay wharf…
16 September 2016
Charge code 0782 0644 0007
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Lendinvest Private Finance General Partners LTD
Description: All that leasehold property known as 9 town quay wharf…
17 February 2016
Charge code 0782 0644 0006
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Lendinvest Finance No.2 LTD
Description: All that leasehold property known as unit 2, town quay…
17 February 2016
Charge code 0782 0644 0005
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Lendinvest Finance NO2 LTD
Description: All that leasehold property known as unit 2, town quay…
12 October 2015
Charge code 0782 0644 0004
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Montello Private Finance General Parnters Limited
Description: Leasehold property k/a 12 town quay wharf abbey road…
12 October 2015
Charge code 0782 0644 0003
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Montello Private Finance General Partners Limited
Description: Leasehold property k/a 12 town quay wharf abbey road…
27 March 2015
Charge code 0782 0644 0002
Delivered: 31 March 2015
Status: Satisfied
on 16 September 2015
Persons entitled: Montello Private Finance General Partners Limited
Description: Contains fixed charge…
27 March 2015
Charge code 0782 0644 0001
Delivered: 31 March 2015
Status: Satisfied
on 16 September 2015
Persons entitled: Montello Private Finance General Partners Limited
Description: L/H 12 town quay, abbey road, barking and parking spaces…