2-4 BOUNDARY STREET LIMITED - LONDON


Company Profile Company Filings

Overview

2-4 BOUNDARY STREET LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
2-4 BOUNDARY STREET LIMITED was incorporated 15 years ago on 07/11/2008 and has the registered number: 06743827. The accounts status is SMALL and accounts are next due on 30/09/2024.

2-4 BOUNDARY STREET LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

REDCHURCH STREET
LONDON
E2 7DD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANDREW JAMES SMITH Oct 1962 British Director 2021-11-11 CURRENT
JAMES MCCULLOCH Apr 1981 British Director 2021-11-11 CURRENT
MR PETER PAUL NIGEL PRESCOTT Nov 1970 British Director 2008-11-07 UNTIL 2018-01-03 RESIGNED
SIR TERENCE ORBY CONRAN Oct 1931 British Director 2008-11-07 UNTIL 2020-09-12 RESIGNED
EDMUND ORBY CONRAN Sep 1971 British Director 2018-01-10 UNTIL 2021-11-11 RESIGNED
LADY VICTORIA JULIET CONRAN Jun 1955 British Director 2008-11-07 UNTIL 2021-11-11 RESIGNED
THOMAS JOHN HOWE Secretary 2008-11-07 UNTIL 2012-09-28 RESIGNED
ELIZABETH ANTHEA DUNLEY Secretary 2012-10-30 UNTIL 2014-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boundary Acquisitions Ltd 2021-11-11 Bristol   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 2018-06-20 - 2020-09-12 10/1931 Hungerford   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Prescott And Conran Limited 2016-04-06 - 2018-06-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CHL 2022 LIMITED SWINDON ENGLAND Active GROUP 96090 - Other service activities n.e.c.
ALCAZAR (PARIS) LIMITED Active FULL 56101 - Licensed restaurants
ALCAZAR (FRANCE) LIMITED Active FULL 56101 - Licensed restaurants
PRESCOTT AND CONRAN LIMITED MANCHESTER Dissolved... GROUP 82990 - Other business support service activities n.e.c.
85 FLEET STREET LIMITED MANCHESTER Dissolved... SMALL 56101 - Licensed restaurants
CONRAN ALBION LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
CONRAN ALBION (NEO BANKSIDE) LIMITED MANCHESTER Dissolved... SMALL 56101 - Licensed restaurants
451 LIFESTYLE LIMITED LONDON ENGLAND Active MICRO ENTITY 59120 - Motion picture, video and television programme post-production activities
OPEN HOUSE LONDON LIMITED LONDON UNITED KINGDOM Active FULL 56101 - Licensed restaurants
56 REDCHURCH STREET LTD MANCHESTER Dissolved... SMALL 56101 - Licensed restaurants
CONRAN ALBION CLERKENWELL LIMITED MANCHESTER Dissolved... SMALL 56101 - Licensed restaurants
WILLIAM IV STREET LIMITED MANCHESTER Dissolved... FULL 56101 - Licensed restaurants
PANTECHNICON (LONDON) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
238 KENSINGTON HIGH STREET LIMITED MANCHESTER Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ALBION COUNTER LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ALBION E2 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
FOLIE RESTAURANT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
WORMINSTER VENTURES LTD NORTH WOOTTON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
2-4_Boundary_Street_Limit - Accounts 2023-09-30 31-12-2022 £32,568 Cash £1,303,369 equity
2-4_Boundary_Street_Limit - Accounts 2022-12-24 31-12-2021 £183,433 Cash £2,223,827 equity

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