BOROUGH JUNCTION (HARTLEY) LIMITED
4TH FLOOR, 97 CHARLOTTE STREET, LONDON W1T 4QA- Active
- Private Limited Company
- Company No. 09363727
- Last Updated: 01 Mar 2024
Company Profile
BOROUGH JUNCTION (HARTLEY) LIMITED was incorporated on Monday, December 22, 2014 as a Private Limited Company with registered address in LONDON. BOROUGH JUNCTION (HARTLEY) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 9 months and 12 days.
| Name | BOROUGH JUNCTION (HARTLEY) LIMITED |
|---|---|
| Company number | 09363727 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 97 CHARLOTTE STREET LONDON W1T 4QA |
|---|---|
| Country Of Origin | ENGLAND |
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 Rajan Kumar Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Ms Heidi Candace Pfeiffer Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 May |
| Next annual accounts due | 27 May 2024, (-129 days left) |
| Latest accounts | 30 May 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOROUGH JUNCTION (HARTLEY) LIMITED | 22 Dec 2014 |