2-4 BOUNDARY STREET LIMITED
REDCHURCH STREET, 2-4 BOUNDARY STREET, LONDON E2 7DD- Active
- Private Limited Company
- Company No. 06743827
- Last Updated: 19 Mar 2024
Company Profile
2-4 BOUNDARY STREET LIMITED was incorporated on Friday, November 7, 2008 as a Private Limited Company with registered address in LONDON. 2-4 BOUNDARY STREET LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 15 years 10 months and 15 days.
| Name | 2-4 BOUNDARY STREET LIMITED |
|---|---|
| Company number | 06743827 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REDCHURCH STREET 2-4 BOUNDARY STREET LONDON E2 7DD |
|---|---|
| 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 Acquisitions Ltd Portwall Place, Portwall Lane, BS1 9HS |
Dates: Thursday, November 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Executors Of Sir Terence Orby Conran Nationality: British |
Dates: Wednesday, June 20, 2018 - Saturday, September 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Prescott And Conran Limited 2nd Floor, 145-157 St John Street, EC1V 4PY |
Dates: Wednesday, April 6, 2016 - Wednesday, June 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 November 2024 |
| Last confirmation statement dated | 11 November 2023 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 14 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 2-4 BOUNDARY STREET LIMITED | 07 Nov 2008 |