BORDER REAL ESTATE LTD
LANCEFIELD HOUSE, 5 COMMERCE WAY, CROYDON CR0 4XA- Active
- Private Limited Company
- Company No. 10169499
- Last Updated: 01 Mar 2024
Company Profile
BORDER REAL ESTATE LTD was incorporated on Monday, May 9, 2016 as a Private Limited Company with registered address in CROYDON. BORDER REAL ESTATE LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 5 months and 2 days.
| Name | BORDER REAL ESTATE LTD |
|---|---|
| Company number | 10169499 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANCEFIELD HOUSE 5 COMMERCE WAY CROYDON CR0 4XA |
|---|---|
| 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 |
|---|---|
| Mach 5 Properties Limited KT18 7PF |
Dates: Monday, July 1, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Mark Anthony Boret Nationality: British |
Dates: Monday, May 9, 2016 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
|
| Mr Nigel Anthony Whiles Boret Nationality: British |
Dates: Monday, May 9, 2016 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
|
| Mr Mark Joseph Deragon Nationality: British |
Dates: Monday, May 9, 2016 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-11 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BORDER REAL ESTATE LTD | 09 May 2016 |