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BOREALIS MARITIME LIMITED - 3rd Floor 55 Brompton Road, London, SW3 1DP, United Kingdom
Company Information
- Company registration number
- 07128049
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 55 Brompton Road
- London
- SW3 1DP
- United Kingdom 3rd Floor 55 Brompton Road, London, SW3 1DP, United Kingdom UK
Management
- Managing Directors
- GUNESSEE, Ashvin
- SAKELLIS, Elias
- TOEPFER, Christoph Egon Ludolf
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-18
- Age Of Company 2010-01-18 14 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Christoph Egon Ludolf Toepfer
- -
- Mr Elias Sakellis
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2549003SVZWSSXHPVE41
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-01-18
- Annual Return
- Due Date: 2022-02-01
- Last Date: 2021-01-18
✓
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BOREALIS MARITIME LIMITED Company Description
- BOREALIS MARITIME LIMITED is a ltd registered in United Kingdom with the Company reg no 07128049. Its current trading status is "live". It was registered 2010-01-18. It has declared SIC or NACE codes as "74909". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-01-18.It can be contacted at 3Rd Floor 55 Brompton Road .
Get BOREALIS MARITIME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Borealis Maritime Limited - 3rd Floor 55 Brompton Road, London, SW3 1DP, United Kingdom
- 2010-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOREALIS MARITIME LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07128049#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07128049#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07128049#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-12) - RP04CS01
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confirmation-statement-with-updates (2021-03-05) - CS01
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resolution (2021-01-07) - RESOLUTIONS
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-24) - MR01
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cessation-of-a-person-with-significant-control (2020-04-14) - PSC07
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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capital-return-purchase-own-shares (2020-04-21) - SH03
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capital-cancellation-shares (2020-04-21) - SH06
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capital-allotment-shares (2020-05-06) - SH01
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resolution (2020-05-12) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-05-12) - PSC04
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mortgage-satisfy-charge-full (2020-05-20) - MR04
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mortgage-satisfy-charge-full (2020-05-29) - MR04
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change-to-a-person-with-significant-control (2020-07-21) - PSC04
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notification-of-a-person-with-significant-control (2020-07-21) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-10) - MR01
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confirmation-statement-with-no-updates (2020-01-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-24) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-10-01) - AA
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appoint-person-director-company-with-name-date (2019-12-05) - AP01
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confirmation-statement-with-no-updates (2019-01-30) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-04) - AA
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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appoint-person-director-company-with-name-date (2017-11-28) - AP01
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termination-secretary-company-with-name-termination-date (2017-10-13) - TM02
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-09-20) - AA
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confirmation-statement-with-updates (2017-01-19) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-26) - TM01
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mortgage-satisfy-charge-full (2016-05-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-07) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-17) - MR01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-05-31) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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mortgage-create-with-deed-with-charge-number (2013-09-10) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-01-26) - CH03
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change-person-director-company-with-change-date (2012-01-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-30) - AA
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change-person-director-company-with-change-date (2012-11-13) - CH01
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change-registered-office-address-company-with-date-old-address (2012-01-06) - AD01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-09-10) - AD01
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incorporation-company (2010-01-18) - NEWINC
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change-account-reference-date-company-current-shortened (2010-02-05) - AA01
