BORRE OLSEN HOLDING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 09243380
Status Active
Incorporation Date 1 October 2014
Company Type Private Limited Company
Address THIRD FLOOR, 207 REGENT STREET, LONDON, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 . The most likely internet sites of BORRE OLSEN HOLDING LIMITED are www.borreolsenholding.co.uk, and www.borre-olsen-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Borre Olsen Holding Limited is a Private Limited Company. The company registration number is 09243380. Borre Olsen Holding Limited has been working since 01 October 2014. The present status of the company is Active. The registered address of Borre Olsen Holding Limited is Third Floor 207 Regent Street London London W1b 3hh. . WESTMOORE COMPANY SECRETARY LIMITED is a Secretary of the company. OLSEN, Børre is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
WESTMOORE COMPANY SECRETARY LIMITED
Appointed Date: 01 October 2014
Director
OLSEN, Børre
Appointed Date: 01 October 2014
61 years old

Persons With Significant Control

Mr Borre Olsen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BORRE OLSEN HOLDING LIMITED Events

20 Dec 2016
Confirmation statement made on 1 October 2016 with updates
01 Jul 2016
Micro company accounts made up to 31 October 2015
08 Dec 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
01 Oct 2014
Incorporation
Statement of capital on 2014-10-01
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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