Border Equity Investments Limited, Kingston Upon Thames

Border Equity Investments Limited is a private limited company. Once, it was named Fhw Hotels Limited (it was changed on 2011-10-20). Located at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames KT2 6PT, the aforementioned 25 years old firm was incorporated on 1998-09-03 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in this enterprise: Freddie C. (appointed on 20 October 2017), Anthony C. (appointed on 16 December 2004). Moving to the secretaries (1 in total), we can name: Frederick C. (appointed on 15 September 2017).
About
Name: Border Equity Investments Limited
Number: 03625955
Incorporation date: 1998-09-03
End of financial year: 31 December
 
Address: 1 Princeton Mews
167-169 London Road
Kingston Upon Thames
KT2 6PT
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Border Equity Group Limited
6 April 2016
Address 1 Princetown Mews 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
Legal authority Uk Law
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 03791406
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Anthony C.
6 April 2016 - 2 April 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - 24,272 983,109 520,544 495,544 607,079 861,129 1,131,170
Fixed Assets 1,982,973 1,942,973 1,925,725 1,885,725 1,845,725 1,805,725 1,765,725 1,725,725
Total Assets Less Current Liabilities 1,657,054 1,503,839 2,586,497 2,048,307 2,147,307 2,241,209 2,455,259 2,685,300

The target date for Border Equity Investments Limited confirmation statement filing is 2024-09-17. The most recent one was sent on 2023-09-03. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Border Equity Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 167-169 London Road, KT2 6PT Kingston Upon Thames, Surrey. Anthony C. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution Restoration
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 26th, September 2023 | accounts
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