BOREAL IM LIMITED
Active - Accounts Filed
General Information
NAME
BOREAL IM LIMITED
COMPANY NUMBER
13916997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
15/02/2022
(2 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 0UD
Telephone: 02045708270
TPS: No
125 London Wall
London
EC2Y 5AS
93 Wardour Street
LONDON
W1F 0UD
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOREAL IM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOREAL IM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOREAL IM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOREAL IM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2022 - Present (2 years and 9 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
15/02/2022 - Present (2 years and 9 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/02/2022 - Present (2 years and 9 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
SANNE GROUP SECRETARIES (UK) LIMITED 15/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/03/2022 - Present (2 years and 8 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 16 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOREAL IM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 20/07/2023 | New Board Member Kristin Marie Sundvor Barbaro (931002985) Appointed |
| 13/06/2023 | Peter Panagiotis Angelopoulos (926818177) has left the board |
| 13/06/2023 | New Board Member Nikolaos Koulouras (930853765) Appointed |
| 13/06/2023 | New Board Member Graham Peter Tyler (929081105) Appointed |
| 01/06/2023 | APEX GROUP SECRETARIES (UK) LIMITED (917573846) has left the board |
| 18/05/2023 | BOREAL LIMITED (930599130) has left the board |
| 03/03/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Company Secretary BOREAL LIMITED (930599130) Appointed |
| 21/07/2022 | Kristin Marie Sundvor (929257357) has left the board |
| 01/07/2022 | New Board Member Peter Panagiotis Angelopoulos (926818177) Appointed |
| 24/06/2022 | New Board Member Peter Angelopoulos (929720838) Appointed |
| 28/04/2022 | New Board Member Jenny Maria Hammarlund (925004747) Appointed |
| 28/04/2022 | New Board Member Kristin Marie Sundvor (929257357) Appointed |
| 25/02/2022 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
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