Warning: file_put_contents(c/f7f64111c06c8da247316a6cc34353c5.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Borough Projects Ltd, EC1R 0BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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 19 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 2023
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 (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 (0 months remaining)

Copyright © 2024. All rights reserved.