-
BORLETTI MANAGEMENT LIMITED - 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, United Kingdom
Company Information
- Company registration number
- 08630968
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Butler House
- 177-178 Tottenham Court Road
- London
- W1T 7AF
- England 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England UK
Management
- Managing Directors
- BORLETTI, Giovanni
- PETERS, Martin
- PASQUIER, Fabrice Jean-Claude
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-30
- Age Of Company 2013-07-30 11 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Maurizio Borletti
- Mr Paolo De Spirt
- Mr Maurizio Borletti
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-13
- Last Date: 2023-07-30
-
BORLETTI MANAGEMENT LIMITED Company Description
- BORLETTI MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 08630968. Its current trading status is "live". It was registered 2013-07-30. It has declared SIC or NACE codes as "70229". It has 3 directors The latest accounts are filed up to 2015-07-31.It can be contacted at 2Nd Floor Butler House .
Get BORLETTI MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Borletti Management Limited - 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, United Kingdom
- 2013-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BORLETTI MANAGEMENT LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
-
change-person-director-company-with-change-date (2023-02-28) - CH01
-
accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2023-02-28) - AD01
-
confirmation-statement-with-updates (2023-10-03) - CS01
-
change-person-director-company-with-change-date (2023-03-07) - CH01
-
change-to-a-person-with-significant-control (2023-03-10) - PSC04
-
termination-director-company-with-name-termination-date (2023-07-07) - TM01
-
appoint-person-director-company-with-name-date (2023-09-15) - AP01
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-08-02) - CH01
-
accounts-with-accounts-type-total-exemption-full (2022-12-20) - AA
-
confirmation-statement-with-updates (2022-08-02) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-08-16) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-12-31) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-08-03) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-12-31) - AA
keyboard_arrow_right 2019
-
notification-of-a-person-with-significant-control (2019-12-05) - PSC01
-
accounts-with-accounts-type-total-exemption-full (2019-09-29) - AA
-
confirmation-statement-with-updates (2019-08-20) - CS01
-
change-person-director-company-with-change-date (2019-08-16) - CH01
-
appoint-person-director-company-with-name-date (2019-06-24) - AP01
-
change-account-reference-date-company-previous-extended (2019-04-12) - AA01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-08-06) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-04-25) - AA
keyboard_arrow_right 2017
-
change-account-reference-date-company-previous-shortened (2017-04-28) - AA01
-
notification-of-a-person-with-significant-control (2017-08-15) - PSC01
-
withdrawal-of-a-person-with-significant-control-statement (2017-08-14) - PSC09
-
change-account-reference-date-company-previous-shortened (2017-07-27) - AA01
-
change-account-reference-date-company-current-shortened (2017-04-27) - AA01
-
accounts-with-accounts-type-total-exemption-small (2017-10-27) - AA
-
confirmation-statement-with-updates (2017-08-15) - CS01
keyboard_arrow_right 2016
-
gazette-filings-brought-up-to-date (2016-11-08) - DISS40
-
confirmation-statement-with-updates (2016-11-07) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-04-20) - AA
-
second-filing-of-annual-return-with-made-up-date (2016-12-02) - RP04AR01
-
gazette-notice-compulsory (2016-11-01) - GAZ1
keyboard_arrow_right 2015
-
termination-secretary-company-with-name-termination-date (2015-02-26) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-04-29) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-04-27) - AD01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-11-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
keyboard_arrow_right 2013
-
incorporation-company (2013-07-30) - NEWINC
-
change-person-director-company-with-change-date (2013-11-21) - CH01
-
appoint-corporate-secretary-company-with-name (2013-08-14) - AP04
-
change-person-director-company-with-change-date (2013-10-31) - CH01