BOUNDARY COMMUNICATIONS LTD
LONDON BOUNDARY LEISURE LIMITED

Hellopages » City of London » City of London » EC2M 1QS

Company number 05318922
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, ENGLAND, EC2M 1QS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Registered office address changed from 69 Dashwood House 69 Old Broad Street London EC2M 1QS England to Dashwood House 69 Old Broad Street London EC2M 1QS on 6 January 2017; Registered office address changed from Dowgate Hill House 14 - 16 Dowgate Hill London EC4R 2SU to 69 Dashwood House 69 Old Broad Street London EC2M 1QS on 22 July 2016. The most likely internet sites of BOUNDARY COMMUNICATIONS LTD are www.boundarycommunications.co.uk, and www.boundary-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boundary Communications Ltd is a Private Limited Company. The company registration number is 05318922. Boundary Communications Ltd has been working since 22 December 2004. The present status of the company is Active. The registered address of Boundary Communications Ltd is Dashwood House 69 Old Broad Street London England Ec2m 1qs. . HATCH, Elizabeth is a Secretary of the company. HATCH, Elizabeth is a Director of the company. STERE, James Matthew is a Director of the company. Secretary ROOKER, Malcolm has been resigned. Secretary SOLLY, Richard Nicholas John has been resigned. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Director SOLLY, Helen Clare has been resigned. Director SOLLY, Richard Nicholas John has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HATCH, Elizabeth
Appointed Date: 20 November 2013
Director
HATCH, Elizabeth
Appointed Date: 07 June 2013
47 years old
Director
STERE, James Matthew
Appointed Date: 01 March 2014
51 years old

Resigned Directors

Secretary
ROOKER, Malcolm
Resigned: 08 November 2013
Appointed Date: 08 April 2013
Secretary
SOLLY, Richard Nicholas John
Resigned: 08 April 2013
Appointed Date: 22 December 2004
Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004
Director
SOLLY, Helen Clare
Resigned: 24 December 2012
Appointed Date: 22 December 2004
55 years old
Director
SOLLY, Richard Nicholas John
Resigned: 07 June 2013
Appointed Date: 22 December 2004
53 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004

Persons With Significant Control

Mr James Matthew Stere
Notified on: 20 December 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Laurence Neal Butcher
Notified on: 24 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOUNDARY COMMUNICATIONS LTD Events

27 Feb 2017
Confirmation statement made on 22 December 2016 with updates
06 Jan 2017
Registered office address changed from 69 Dashwood House 69 Old Broad Street London EC2M 1QS England to Dashwood House 69 Old Broad Street London EC2M 1QS on 6 January 2017
22 Jul 2016
Registered office address changed from Dowgate Hill House 14 - 16 Dowgate Hill London EC4R 2SU to 69 Dashwood House 69 Old Broad Street London EC2M 1QS on 22 July 2016
01 Apr 2016
Registration of charge 053189220001, created on 23 March 2016
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 43 more events
07 Jan 2005
Secretary resigned
07 Jan 2005
Director resigned
07 Jan 2005
New director appointed
07 Jan 2005
New secretary appointed;new director appointed
22 Dec 2004
Incorporation

BOUNDARY COMMUNICATIONS LTD Charges

23 March 2016
Charge code 0531 8922 0001
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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