BOUNDARY ROAD PROPERTIES LIMITED
105-106 NEW BOND STREET, C/O AOB LLP, THIRD FLOOR, LONDON W1S 1DN- Active
- Private Limited Company
- Company No. 15125553
- Last Updated: 01 Mar 2024
Company Profile
BOUNDARY ROAD PROPERTIES LIMITED was incorporated on Friday, September 8, 2023 as a Private Limited Company with registered address in LONDON. BOUNDARY ROAD PROPERTIES LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 1 year 1 month and 13 days.
| Name | BOUNDARY ROAD PROPERTIES LIMITED |
|---|---|
| Company number | 15125553 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
105-106 NEW BOND STREET C/O AOB LLP, THIRD FLOOR LONDON W1S 1DN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Roderick Grant Church Calton Nationality: English |
Dates: Friday, September 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Oliver Stephen Bates Nationality: English |
Dates: Friday, September 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 08 June 2025, (229 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOUNDARY ROAD PROPERTIES LIMITED | 08 Sep 2023 |