BORONIA AGENCIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Boronia Agencies Limited. The company was founded 6 years ago and was given the registration number 11553501. The firm's registered office is in LONDON. You can find them at C/o Quantuma Llp, High Holborn House, London, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | BORONIA AGENCIES LIMITED |
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| Company Number | : | 11553501 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 05 September 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | C/o Quantuma Llp, High Holborn House, London, WC1V 6RL |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 53, Fore Street, Ivybridge, PL21 9AE | Director | 09 April 2019 | Active |
| Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR | Director | 05 September 2018 | Active |
People with Significant Control
| Mr Stelios Vasili |
| Notified on | : | 09 April 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1960 |
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| Nationality | : | British |
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| Address | : | 53, Fore Street, Ivybridge, PL21 9AE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Woodberry Secretarial Limited |
| Notified on | : | 05 September 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Winnington House, 2 Woodberry Grove, London, United Kingdom, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)