BORDER EQUITY INVESTMENTS LIMITED - KINGSTON UPON THAMES
Company Profile | Company Filings |
Overview
BORDER EQUITY INVESTMENTS LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Active.
BORDER EQUITY INVESTMENTS LIMITED was incorporated 25 years ago on 03/09/1998 and has the registered number: 03625955. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BORDER EQUITY INVESTMENTS LIMITED was incorporated 25 years ago on 03/09/1998 and has the registered number: 03625955. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BORDER EQUITY INVESTMENTS LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PRINCETON MEWS
KINGSTON UPON THAMES
KT2 6PT
This Company Originates in : United Kingdom
Previous trading names include:
FHW HOTELS LIMITED (until 20/10/2011)
FHW HOTELS LIMITED (until 20/10/2011)
THE FOWNES HOTEL AT WORCESTER LIMITED (until 28/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FREDDIE CROSS | Jul 1981 | British | Director | 2017-10-20 | CURRENT |
MR ANTHONY JOHN CROSS | Aug 1945 | British | Director | 2004-12-16 | CURRENT |
MR FREDERICK CROSS | Secretary | 2017-09-15 | CURRENT | ||
ANDREW CUNNELL | Jan 1948 | British | Director | 2002-05-14 UNTIL 2002-10-24 | RESIGNED |
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 1998-09-03 UNTIL 1999-05-06 | RESIGNED | ||
JONATHAN FLEET | Jul 1962 | British | Director | 1999-06-29 UNTIL 1999-10-26 | RESIGNED |
DEBORAH LEIGH BROWN | Jul 1960 | British | Secretary | 1999-11-12 UNTIL 2001-10-01 | RESIGNED |
DEBORAH LEIGH BROWN | Jul 1960 | British | Secretary | 2002-04-08 UNTIL 2006-02-05 | RESIGNED |
MR WAYNE CHRISTOPHER GUNTHER | Feb 1965 | British | Secretary | 1999-05-06 UNTIL 1999-06-29 | RESIGNED |
GUY DORIAN TURLEY | British | Secretary | 1999-06-28 UNTIL 1999-11-12 | RESIGNED | |
GEOFFREY STUART SPENCER BAUGH | Jan 1932 | British | Director | 1999-06-21 UNTIL 2009-05-05 | RESIGNED |
CLARE STREET ADMINISTRATION LIMITED | Corporate Secretary | 2001-10-01 UNTIL 2002-04-08 | RESIGNED | ||
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 1998-09-03 UNTIL 1999-05-06 | RESIGNED | ||
MR ANTHONY JOHN CROSS | Aug 1945 | British | Director | 1999-05-06 UNTIL 2001-10-01 | RESIGNED |
DEBORAH LEIGH BROWN | Jul 1960 | British | Director | 2001-10-01 UNTIL 2006-02-01 | RESIGNED |
MR WAYNE CHRISTOPHER GUNTHER | Feb 1965 | British | Director | 1999-05-06 UNTIL 1999-05-24 | RESIGNED |
NICHOLAS THOMAS LANT BARNES | Jul 1952 | Director | 2000-03-24 UNTIL 2002-02-28 | RESIGNED | |
ROBERT ANTONY KEITH WILSON | Dec 1958 | British | Director | 2001-10-01 UNTIL 2002-02-28 | RESIGNED |
CLARE STREET ADMINISTRATION LIMITED | Corporate Secretary | 2006-02-01 UNTIL 2017-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony John Cross | 2016-04-06 | 8/1945 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Border Equity Group Limited | 2016-04-06 | Kingston Upon Thames Surrey |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BORDER EQUITY INVESTMENTS LIMITED | 2023-09-27 | 31-12-2022 | £22,705 Cash £1,967,478 equity |
BORDER EQUITY INVESTMENTS LIMITED | 2022-12-22 | 31-12-2021 | £22,705 Cash £1,634,823 equity |
Border Equity Investments Limited - Period Ending 2020-12-31 | 2021-10-15 | 31-12-2020 | £22,705 Cash £1,318,159 equity |
Border Equity Investments Limited - Period Ending 2019-12-31 | 2020-12-22 | 31-12-2019 | £22,705 Cash £1,121,643 equity |
Border Equity Investments Limited - Period Ending 2018-12-31 | 2019-09-24 | 31-12-2018 | £47,705 Cash £1,022,643 equity |
Border Equity Investments Limited - Period Ending 2017-12-31 | 2018-09-26 | 31-12-2017 | £10,270 Cash £1,509,383 equity |
Border Equity Investments Limited - Period Ending 2016-12-31 | 2017-08-24 | 31-12-2016 | £1,320,175 equity |