BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED
BOUNDARY HOUSE, BOSTON ROAD, HANWELL W7 2QE- Active
- Private Limited Company
- Company No. 04706254
- Last Updated: 01 Mar 2024
Company Profile
BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED was incorporated on Friday, March 21, 2003 as a Private Limited Company with registered address in HANWELL. BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 21 years 7 months and 20 days.
| Name | BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED |
|---|---|
| Company number | 04706254 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOUNDARY HOUSE BOSTON ROAD HANWELL W7 2QE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Boundary House Business Centre Limited Boston Road, W7 2QE |
Dates: Wednesday, March 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED | 21 Mar 2003 |