BORRE OLSEN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 09244407
Status Active
Incorporation Date 1 October 2014
Company Type Private Limited Company
Address THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 5 December 2016 NOK 5,000 GBP 1,000 ; Statement of capital following an allotment of shares on 5 December 2016 NOK 4,750 GBP 1,000 ; Statement of capital following an allotment of shares on 5 December 2016 NOK 4,500 GBP 1,000 . The most likely internet sites of BORRE OLSEN LIMITED are www.borreolsen.co.uk, and www.borre-olsen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Borre Olsen Limited is a Private Limited Company. The company registration number is 09244407. Borre Olsen Limited has been working since 01 October 2014. The present status of the company is Active. The registered address of Borre Olsen Limited is Third Floor 207 Regent Street London W1b 3hh. . WESTMOORE COMPANY SECRETARY (UK) LIMITED is a Secretary of the company. OLSEN, Børre is a Director of the company. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
WESTMOORE COMPANY SECRETARY (UK) 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 – More than 25% but not more than 50%

BORRE OLSEN LIMITED Events

06 Dec 2016
Statement of capital following an allotment of shares on 5 December 2016
  • NOK 5,000
  • GBP 1,000
06 Dec 2016
Statement of capital following an allotment of shares on 5 December 2016
  • NOK 4,750
  • GBP 1,000
06 Dec 2016
Statement of capital following an allotment of shares on 5 December 2016
  • NOK 4,500
  • GBP 1,000
02 Dec 2016
Confirmation statement made on 1 October 2016 with updates
02 Dec 2016
Secretary's details changed for Westmoore Company Secretary Limited on 2 December 2016
01 Jul 2016
Micro company accounts made up to 31 December 2015
01 Jul 2016
Previous accounting period extended from 31 October 2015 to 31 December 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

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