BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED
ONE, FLEET PLACE, LONDON EC4M 7WS- Active
- Private Limited Company
- Company No. 05595279
- Last Updated: 01 Mar 2024
Company Profile
BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED was incorporated on Tuesday, October 18, 2005 as a Private Limited Company with registered address in LONDON. BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 19 years 4 months and 5 days.
| Name | BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED |
|---|---|
| Company number | 05595279 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
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 Peter William Fleming Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
significant influence or control as firm
|
| Borders & Southern Petroleum Plc Fleet Place, EC4M 7WS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
No mortgages have been registered against BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED | 18 Oct 2005 |
| DWSCO 2636 LIMITED | 10 Nov 2005 |