BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED
HANWELL DE FACTO 1055 LIMITED

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Company number 04706254
Status Active
Incorporation Date 21 March 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-six events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED are www.boundaryhousebusinesscentrenomineeno1.co.uk, and www.boundary-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 nine 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.Boundary House Business Centre Nominee No 1 Limited is a Private Limited Company. The company registration number is 04706254. Boundary House Business Centre Nominee No 1 Limited has been working since 21 March 2003. The present status of the company is Active. The registered address of Boundary 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

Secretary
AGGARWAL, Suresh Kumar
Appointed Date: 31 March 2008

Director
BHANDARI, Naveen
Appointed Date: 08 April 2003
54 years old

Resigned Directors

Secretary
BHANDARI, Neevu
Resigned: 31 March 2008
Appointed Date: 08 April 2003

Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 08 April 2003
Appointed Date: 21 March 2003

Nominee Director
TRAVERS SMITH LIMITED
Resigned: 08 April 2003
Appointed Date: 21 March 2003

Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 08 April 2003
Appointed Date: 21 March 2003

BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED Events

29 Mar 2017
Confirmation statement made on 21 March 2017 with updates
17 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2

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
...
... and 36 more events
30 Apr 2003
Secretary resigned;director resigned
30 Apr 2003
New director appointed
30 Apr 2003
New secretary appointed
16 Apr 2003
Company name changed de facto 1055 LIMITED\certificate issued on 16/04/03
21 Mar 2003
Incorporation

BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED Charges

30 January 2006
Mortgage
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a boundary house boston road london t/n…
30 April 2003
Legal charge
Delivered: 15 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as or being boundary house and…
30 April 2003
Debenture
Delivered: 15 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…