HOUSE OF BORSE LTD
LONDON

Hellopages » Greater London » Westminster » W1G 0PW

Company number 09137156
Status Active
Incorporation Date 18 July 2014
Company Type Private Limited Company
Address 33 CAVENDISH SQUARE, 13TH FLOOR, LONDON, ENGLAND, W1G 0PW
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 31 July 2016; Registered office address changed from 23 Hanover Square London W1S 1JB to 33 Cavendish Square 13th Floor London W1G 0PW on 27 February 2017; Termination of appointment of Adrian Martin Jackson as a director on 29 July 2016. The most likely internet sites of HOUSE OF BORSE LTD are www.houseofborse.co.uk, and www.house-of-borse.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and three months. House of Borse Ltd is a Private Limited Company. The company registration number is 09137156. House of Borse Ltd has been working since 18 July 2014. The present status of the company is Active. The registered address of House of Borse Ltd is 33 Cavendish Square 13th Floor London England W1g 0pw. The company`s financial liabilities are £526.48k. It is £-215.81k against last year. And the total assets are £545.58k, which is £-202.7k against last year. AHMED, Wahb is a Director of the company. ALKAHTANI, Mohammad, Dr is a Director of the company. Director BAJWA, Suhail Ehsan has been resigned. Director JACKSON, Adrian Martin has been resigned. Director JUTGLA, Juan Pablo has been resigned. The company operates in "Security and commodity contracts dealing activities".


house of borse Key Finiance

LIABILITIES £526.48k
-30%
CASH n/a
TOTAL ASSETS £545.58k
-28%
All Financial Figures

Current Directors

Director
AHMED, Wahb
Appointed Date: 20 August 2015
42 years old
Director
ALKAHTANI, Mohammad, Dr
Appointed Date: 18 July 2014
51 years old

Resigned Directors

Director
BAJWA, Suhail Ehsan
Resigned: 03 December 2015
Appointed Date: 01 September 2015
48 years old
Director
JACKSON, Adrian Martin
Resigned: 29 July 2016
Appointed Date: 24 July 2014
60 years old
Director
JUTGLA, Juan Pablo
Resigned: 31 August 2015
Appointed Date: 24 July 2014
49 years old

HOUSE OF BORSE LTD Events

07 Mar 2017
Full accounts made up to 31 July 2016
27 Feb 2017
Registered office address changed from 23 Hanover Square London W1S 1JB to 33 Cavendish Square 13th Floor London W1G 0PW on 27 February 2017
15 Aug 2016
Termination of appointment of Adrian Martin Jackson as a director on 29 July 2016
08 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000,000
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000,000
...
... and 14 more events
13 Aug 2014
Statement of capital following an allotment of shares on 13 August 2014
  • GBP 10,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 25/09/2014
05 Aug 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England to 23 Hanover Square London W15 1JB on 5 August 2014
24 Jul 2014
Appointment of Mr Juan Pablo Jutgla as a director on 24 July 2014
24 Jul 2014
Appointment of Mr Adrian Martin Jackson as a director on 24 July 2014
18 Jul 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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