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BOROUGH PROJECTS LTD

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

This company is commonly known as Borough Projects Ltd. The company was founded 18 years ago and was given the registration number 05548925. The firm's registered office is in LONDON. You can find them at 1st Floor 14, Bowling Green Lane, London, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:BOROUGH PROJECTS LTD
Company Number:05548925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies
  • 64999 - Financial intermediation not elsewhere classified
  • 69102 - Solicitors
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:1st Floor 14, Bowling Green Lane, London, United Kingdom, EC1R 0BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 14, Bowling Green Lane, London, United Kingdom, EC1R 0BD

Secretary28 February 2022Active
1st Floor, 14, Bowling Green Lane, London, United Kingdom, EC1R 0BD

Director28 July 2021Active
103, Sham Peng Tong Plaza, Victoria, Seychelles,

Corporate Secretary18 February 2010Active
Simmonds Building, Wickhams Cay 1 PO BOX 961, Road Town, British Virginislands,

Corporate Secretary30 August 2005Active
1st Floor, 14, Bowling Green Lane, London, United Kingdom, EC1R 0BD

Director18 February 2010Active
J, Ricardo Alfaro Avenue, The Century Tower, Office 401, Panama, Panama,

Director30 August 2005Active

People with Significant Control

Ms Ekaterina Zhuravleva
Notified on:11 April 2022
Status:Active
Date of birth:May 1979
Nationality:Russian
Country of residence:Cyprus
Address:4 Thiras Street, Omega Residence, House 4, Larnaca, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sergey Morozov
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:Russian
Country of residence:Russian Federation
Address:Apt. 64, 34, Murom, Russian Federation,
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-07-22Officers

Appoint person secretary company with name date.

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2022-07-22Officers

Termination secretary company with name termination date.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2022-04-13Persons with significant control

Notification of a person with significant control.

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2022-04-13Persons with significant control

Cessation of a person with significant control.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2021-08-13Officers

Appoint person director company with name date.

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2021-08-13Officers

Termination director company with name termination date.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type micro entity.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type micro entity.

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2018-11-16Address

Change registered office address company with date old address new address.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type micro entity.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-08-30Persons with significant control

Notification of a person with significant control.

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2017-02-03Accounts

Accounts with accounts type total exemption small.

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2016-10-13Officers

Change person director company with change date.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-03-01Officers

Change person director company with change date.

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