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 17 years ago on 12/12/2002 and has the registered number: 04615359. The accounts status is DORMANT and accounts are next due on 31/12/2020.

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 31/03/2019 31/12/2020

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 SECRETARIES LIMITED Nominee Director 2002-12-12 UNTIL 2003-10-16 RESIGNED
TRAVERS SMITH 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
CRANFIELD MANAGEMENT SERVICES LIMITED LONDON Dissolved... 68320 - Management of real estate on a fee or contract basis
360 BUSINESS CENTRES LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CHISWICK BUSINESS SPACE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CHISWICK BUSINESS CENTRES LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WHARTON INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THREE AMIGO'S CHISWICK LIMITED HANWELL ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
AIRIVO LIMITED HANWELL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
286 CHR LIMITED HANWELL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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 TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AIRIVO LONDON LIMITED HANWELL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Boston House Business Centre Nominee (No.2) Limited - Filleted accounts 2019-12-19 31-03-2019 £2 Cash £2 equity
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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