BORINDALE INVESTMENTS LIMITED - LONDON


Overview

BORINDALE INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BORINDALE INVESTMENTS LIMITED was incorporated 19 years ago on 09/12/2004 and has the registered number: 05308738. The accounts status is FULL.

BORINDALE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 29/06/2013

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARCOSEC LIMITED Corporate Secretary 2006-06-06 CURRENT
COLIN GYTE Sep 1980 British Director 2013-03-11 CURRENT
BARRIE HILL Nov 1981 British Director 2011-10-04 CURRENT
JONATHAN MARK HUCKLE Dec 1973 British Director 2011-08-19 CURRENT
TRUSEC LIMITED Corporate Nominee Secretary 2006-06-02 UNTIL 2006-06-06 RESIGNED
HAZEL ANNE MARIE WATSON Jan 1967 Irish Director 2013-03-11 UNTIL 2014-03-19 RESIGNED
ROBERT CHARLES STEN Jun 1960 British Director 2006-06-02 UNTIL 2006-06-06 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2005-09-06 UNTIL 2006-06-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-12-09 UNTIL 2005-07-12 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2005-09-06 UNTIL 2006-06-02 RESIGNED
MARTIN PHILIP LAWRENCE BROWN Sep 1967 British Director 2006-06-06 UNTIL 2013-03-11 RESIGNED
MR GERALD MARK FREDERICK BRAWN Nov 1962 British Director 2006-06-06 UNTIL 2011-08-19 RESIGNED
THOMAS CHARLES CAREY Jan 1977 British Director 2006-06-02 UNTIL 2006-06-06 RESIGNED
NAVJYOT SINGH DHILLON Jan 1968 British Director 2006-06-06 UNTIL 2011-02-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-12-09 UNTIL 2005-07-12 RESIGNED
ADAM JULIAN MOSES Jan 1970 British Director 2006-06-06 UNTIL 2013-03-11 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2005-09-06 UNTIL 2006-06-02 RESIGNED

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