Company number 04904226
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address BOUNDARY HOUSE, BOSTON ROAD, HANWELL, LONDON, W7 2QE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED are www.bostonhousebusinesscentrenomineeno1.co.uk, and www.boston-house-business-centre-nominee-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Chessington North Rail Station is 9.2 miles; to Bushey Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boston House Business Centre Nominee No 1 Limited is a Private Limited Company.
The company registration number is 04904226. Boston House Business Centre Nominee No 1 Limited has been working since 18 September 2003.
The present status of the company is Active. The registered address of Boston House Business Centre Nominee No 1 Limited is Boundary House Boston Road Hanwell London W7 2qe. . AGGARWAL, Suresh Kumar is a Secretary of the company. BHANDARI, Naveen is a Director of the company. Secretary BHANDARI, Neevu has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 16 October 2003
Appointed Date: 18 September 2003
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 16 October 2003
Appointed Date: 18 September 2003
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 16 October 2003
Appointed Date: 18 September 2003
BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED Events
17 Dec 2016
Accounts for a dormant company made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 18 September 2016 with updates
06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
10 Dec 2015
Secretary's details changed for Mr Suresh Kumar Aggarwal on 1 April 2015
22 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
...
... and 32 more events
23 Oct 2003
Director resigned
23 Oct 2003
Secretary resigned;director resigned
23 Oct 2003
New secretary appointed
23 Oct 2003
New director appointed
18 Sep 2003
Incorporation
30 January 2006
Mortgage
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a tfm house 69-75 boston manor road…
26 November 2003
Debenture
Delivered: 15 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 2003
Legal charge
Delivered: 15 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property tfm house and being land and building at 69-75…
26 November 2003
Legal charge
Delivered: 11 December 2003
Status: Outstanding