Company number 04615359
Status Active
Incorporation Date 12 December 2002
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-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 12 December 2016 with updates; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 2
. The most likely internet sites of BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.2) LIMITED are www.bostonhousebusinesscentrenomineeno2.co.uk, and www.boston-house-business-centre-nominee-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve 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 2 Limited is a Private Limited Company.
The company registration number is 04615359. Boston House Business Centre Nominee No 2 Limited has been working since 12 December 2002.
The present status of the company is Active. The registered address of Boston House Business Centre Nominee No 2 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: 12 December 2002
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 16 October 2003
Appointed Date: 12 December 2002
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 16 October 2003
Appointed Date: 12 December 2002
BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.2) LIMITED Events
17 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
07 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
11 Dec 2015
Secretary's details changed for Mr Suresh Kumar Aggarwal on 1 April 2015
...
... and 34 more events
24 Oct 2003
Company name changed de facto 1042 LIMITED\certificate issued on 24/10/03
23 Oct 2003
Director resigned
23 Oct 2003
Secretary resigned;director resigned
23 Oct 2003
New secretary appointed
12 Dec 2002
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…