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23 AND 23A BORNEO STREET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 23 And 23a Borneo Street Limited. The company was founded 18 years ago and was given the registration number 05963487. The firm's registered office is in . You can find them at 23a Borneo Street, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:23 AND 23A BORNEO STREET LIMITED
Company Number:05963487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2006
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:23a Borneo Street, London, SW15 1QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Borneo Street, London, England, SW15 1QQ

Director16 August 2020Active
23a Borneo Street, London, SW15 1QQ

Director12 July 2016Active
23a Borneo Street, London, SW15 1QQ

Director12 July 2016Active
23, Borneo Street, London, England, SW15 1QQ

Director16 August 2020Active
23, Borneo Street, London, England, SW15 1QQ

Secretary20 July 2018Active
23a Borneo Street, London, SW15 1QQ

Secretary28 April 2010Active
23a Borneo Street, London, SW15 1QQ

Secretary11 October 2006Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary11 October 2006Active
23, Borneo Street, London, England, SW15 1QQ

Director20 July 2018Active
23, Borneo Street, London, England, SW15 1QQ

Director20 July 2018Active
23 Borneo Street, London, SW15 1QQ

Director11 October 2006Active
23a, Borneo Street, London, SW15 1QQ

Director28 April 2010Active
23a Borneo Street, London, SW15 1QQ

Director11 October 2006Active
23, Borneo Street, London, SW15 1QQ

Director14 August 2009Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director11 October 2006Active

People with Significant Control

Mr Todd Patrick Abraham
Notified on:20 July 2018
Status:Active
Date of birth:July 1987
Nationality:Australian
Country of residence:England
Address:23, Borneo Street, London, England, SW15 1QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Geraldine Marie Bull
Notified on:20 July 2018
Status:Active
Date of birth:October 1987
Nationality:English
Country of residence:England
Address:23, Borneo Street, London, England, SW15 1QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ewen Haldane
Notified on:12 July 2016
Status:Active
Date of birth:November 1978
Nationality:British
Address:23a Borneo Street, SW15 1QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sianne Kerrane
Notified on:12 July 2016
Status:Active
Date of birth:June 1977
Nationality:Irish
Address:23a Borneo Street, SW15 1QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Roe
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Address:23a Borneo Street, SW15 1QQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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