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 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
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 |
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 |