BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.2) LIMITED - HANWELL


Company Profile Company Filings

Overview

BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.2) LIMITED is a Private Limited Company from HANWELL and has the status: Active.
BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.2) LIMITED was incorporated 16 years ago on 12/12/2002 and has the registered number: 04615359. The accounts status is DORMANT and accounts are next due on 31/12/2019.

BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.2) LIMITED - HANWELL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

BOUNDARY HOUSE
HANWELL
LONDON
W7 2QE

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1042 LIMITED (until 24/10/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/12/2015 09/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NAVEEN BHANDARI Aug 1971 British Director 2003-10-16 CURRENT
MR SURESH KUMAR AGGARWAL Jul 1965 British Secretary 2008-03-31 CURRENT
TRAVERS SMITH LIMITED Nominee Director 2002-12-12 UNTIL 2003-10-16 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 2002-12-12 UNTIL 2003-10-16 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 2002-12-12 UNTIL 2003-10-16 RESIGNED
NEEVU BHANDARI Aug 1972 Secretary 2003-10-16 UNTIL 2008-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boston House Business Centre Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.3) LIMITED HANWELL Active DORMANT 74990 - Non-trading company
BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.3) LIMITED HANWELL Active DORMANT 74990 - Non-trading company
BOUNDARY HOUSE BUSINESS CENTRE LIMITED HANWELL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED HANWELL Active DORMANT 74990 - Non-trading company
BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.2) LIMITED HANWELL Active DORMANT 74990 - Non-trading company
BOSTON HOUSE BUSINESS CENTRE LIMITED HANWELL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED HANWELL Active DORMANT 74990 - Non-trading company
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CHISWICK BUSINESS CENTRES LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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NUMBER SIX COFFEE LIMITED HANWELL ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
THE CHISLEHURST BUSINESS CENTRE LTD HANWELL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AIRIVO CHISLEHURST LTD HANWELL ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.2) LIMITED 2018-12-12 31-03-2018 £2 equity
Boston House Business Centre Nominee (No.2) Limited - Filleted accounts 2017-11-28 31-03-2017 £2 Cash £2 equity

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