BOROS CENTRALE LIMITED
GALLA HOUSE, 695 HIGH ROAD, NORTH FINCHLEY N12 0BT- Active
- Private Limited Company
- Company No. 05157089
- Last Updated: 01 Mar 2024
Company Profile
BOROS CENTRALE LIMITED was incorporated on Friday, June 18, 2004 as a Private Limited Company with registered address in NORTH FINCHLEY. BOROS CENTRALE LIMITED has the status: Active and it's listed in the following category: Retail sale of leather goods in specialised stores. This Private Limited Company has been operating for 20 years 3 months and 2 days.
| Name | BOROS CENTRALE LIMITED |
|---|---|
| Company number | 05157089 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GALLA HOUSE 695 HIGH ROAD NORTH FINCHLEY N12 0BT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andras Boros Nationality: British |
Dates: Thursday, June 30, 2016 - Saturday, June 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Steven Boros Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOROS CENTRALE LIMITED | 18 Jun 2004 |