2-4 BOUNDARY STREET LIMITED
LONDON

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Company number 06743827
Status Active
Incorporation Date 7 November 2008
Company Type Private Limited Company
Address WESTBURY, 145-157 ST JOHN STREET, LONDON, EC1V 4PY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a small company made up to 26 June 2016; Confirmation statement made on 11 November 2016 with updates; Accounts for a medium company made up to 30 June 2015. The most likely internet sites of 2-4 BOUNDARY STREET LIMITED are www.24boundarystreet.co.uk, and www.2-4-boundary-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2 4 Boundary Street Limited is a Private Limited Company. The company registration number is 06743827. 2 4 Boundary Street Limited has been working since 07 November 2008. The present status of the company is Active. The registered address of 2 4 Boundary Street Limited is Westbury 145 157 St John Street London Ec1v 4py. . CONRAN, Terence Orby, Sir is a Director of the company. CONRAN, Victoria Juliet is a Director of the company. PRESCOTT, Peter Paul Nigel is a Director of the company. Secretary DUNLEY, Elizabeth Anthea has been resigned. Secretary HOWE, Thomas John has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
CONRAN, Terence Orby, Sir
Appointed Date: 07 November 2008
86 years old

Director
CONRAN, Victoria Juliet
Appointed Date: 07 November 2008
63 years old

Director
PRESCOTT, Peter Paul Nigel
Appointed Date: 07 November 2008
47 years old

Resigned Directors

Secretary
DUNLEY, Elizabeth Anthea
Resigned: 01 April 2014
Appointed Date: 30 October 2012

Secretary
HOWE, Thomas John
Resigned: 28 September 2012
Appointed Date: 07 November 2008

Persons With Significant Control

Prescott And Conran Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

2-4 BOUNDARY STREET LIMITED Events

07 Apr 2017
Accounts for a small company made up to 26 June 2016
15 Dec 2016
Confirmation statement made on 11 November 2016 with updates
11 Apr 2016
Accounts for a medium company made up to 30 June 2015
10 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1

14 Apr 2015
Registration of charge 067438270009, created on 10 April 2015
...
... and 20 more events
09 Apr 2010
Particulars of a mortgage or charge / charge no: 1
06 Apr 2010
Total exemption small company accounts made up to 30 June 2009
24 Nov 2009
Annual return made up to 7 November 2009 with full list of shareholders
13 Nov 2008
Accounting reference date shortened from 30/11/2009 to 30/06/2009
07 Nov 2008
Incorporation

2-4 BOUNDARY STREET LIMITED Charges

10 April 2015
Charge code 0674 3827 0009
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Terence Orby Conran
Description: Contains fixed charge…
10 April 2015
Charge code 0674 3827 0008
Delivered: 11 April 2015
Status: Outstanding
Persons entitled: Terence Orby Conran
Description: L/H 2-4 boundary street london t/no EGL526213…
8 January 2015
Charge code 0674 3827 0007
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Sir Terence Orby Conran
Description: L/H 45 redchurch street, london t/no AGL278403…
8 January 2015
Charge code 0674 3827 0006
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Sir Terence Orby Conran
Description: L/H 12 chance street, london t/no AGL281365…
5 August 2014
Charge code 0674 3827 0005
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Sir Terence Orby Conran
Description: Contains fixed charge…
28 November 2012
Deed of rent deposit
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Shoregate Properties Limited
Description: Monies in the sum of £3,750 deposited with the chargee plus…
18 March 2011
Debenture
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: Sir Terence Conran
Description: Fixed and floating charge over the undertaking and all…
22 June 2010
Legal charge
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2-4 boundary street london t/n EGL496803 and EGL526213 by…
30 March 2010
Debenture
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…