BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED - HANWELL
Company Profile | Company Filings |
Overview
BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED is a Private Limited Company from HANWELL and has the status: Active.
BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED was incorporated 21 years ago on 21/03/2003 and has the registered number: 04706254. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED was incorporated 21 years ago on 21/03/2003 and has the registered number: 04706254. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED - HANWELL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BOUNDARY HOUSE
HANWELL
LONDON
W7 2QE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NAVEEN BHANDARI | Aug 1971 | British | Director | 2003-04-08 | CURRENT |
MR SURESH KUMAR AGGARWAL | Jul 1965 | British | Secretary | 2008-03-31 | CURRENT |
TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 2003-03-21 UNTIL 2003-04-08 | RESIGNED | ||
TRAVERS SMITH LIMITED | Nominee Director | 2003-03-21 UNTIL 2003-04-08 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 2003-03-21 UNTIL 2003-04-08 | RESIGNED | ||
NEEVU BHANDARI | Aug 1972 | Secretary | 2003-04-08 UNTIL 2008-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boundary House Business Centre Limited | 2017-03-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Boundary House Business Centre Nominee (No 1) Limited - Filleted accounts | 2023-11-07 | 31-03-2023 | £2 Cash £2 equity |
Boundary House Business Centre Nominee (No 1) Limited - Filleted accounts | 2022-12-08 | 31-03-2022 | £2 Cash £2 equity |
Boundary House Business Centre Nominee (No 1) Limited - Filleted accounts | 2021-12-30 | 31-03-2021 | £2 Cash £2 equity |
Boundary House Business Centre Nominee (No 1) Limited - Filleted accounts | 2020-12-26 | 31-03-2020 | £2 Cash £2 equity |
Boundary House Business Centre Nominee (No 1) Limited - Filleted accounts | 2019-12-12 | 31-03-2019 | £2 Cash £2 equity |
Dormant Company Accounts - BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED | 2018-12-12 | 31-03-2018 | £2 equity |
Boundary House Business Centre Nominee (No 1) Limited - Filleted accounts | 2017-11-28 | 31-03-2017 | £2 Cash £2 equity |