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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 10 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
✓
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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.
https://www.kompany.co.uk/p/uk/08630968#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08630968#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08630968#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 2023
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change-person-director-company-with-change-date (2023-02-28) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-28) - AD01
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confirmation-statement-with-updates (2023-10-03) - CS01
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change-person-director-company-with-change-date (2023-03-07) - CH01
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change-to-a-person-with-significant-control (2023-03-10) - PSC04
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change-person-director-company-with-change-date (2022-08-02) - CH01
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confirmation-statement-with-updates (2022-08-02) - CS01
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confirmation-statement-with-updates (2021-08-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-31) - AA
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confirmation-statement-with-updates (2020-08-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-31) - AA
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-12-05) - PSC01
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accounts-with-accounts-type-total-exemption-full (2019-09-29) - AA
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confirmation-statement-with-updates (2019-08-20) - CS01
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change-person-director-company-with-change-date (2019-08-16) - CH01
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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change-account-reference-date-company-previous-extended (2019-04-12) - AA01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-25) - AA
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keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-04-28) - AA01
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notification-of-a-person-with-significant-control (2017-08-15) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-14) - PSC09
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change-account-reference-date-company-previous-shortened (2017-07-27) - AA01
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change-account-reference-date-company-current-shortened (2017-04-27) - AA01
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accounts-with-accounts-type-total-exemption-small (2017-10-27) - AA
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confirmation-statement-with-updates (2017-08-15) - CS01
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gazette-filings-brought-up-to-date (2016-11-08) - DISS40
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confirmation-statement-with-updates (2016-11-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-20) - AA
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second-filing-of-annual-return-with-made-up-date (2016-12-02) - RP04AR01
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-27) - AD01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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keyboard_arrow_right 2013
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incorporation-company (2013-07-30) - NEWINC
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change-person-director-company-with-change-date (2013-11-21) - CH01
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appoint-corporate-secretary-company-with-name (2013-08-14) - AP04
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change-person-director-company-with-change-date (2013-10-31) - CH01
