BOUNDGATE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2DD

Company number 07320937
Status Active
Incorporation Date 21 July 2010
Company Type Private Limited Company
Address 2ND FLOOR, 20 THAYER STREET, LONDON, ENGLAND, W1U 2DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Registered office address changed from C/O Epsilon Real Estate Partners Ltd 5th Floor 95 Wigmore Street London W1U 1DL to 2nd Floor 20 Thayer Street London W1U 2DD on 20 December 2016; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of BOUNDGATE LIMITED are www.boundgate.co.uk, and www.boundgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Boundgate Limited is a Private Limited Company. The company registration number is 07320937. Boundgate Limited has been working since 21 July 2010. The present status of the company is Active. The registered address of Boundgate Limited is 2nd Floor 20 Thayer Street London England W1u 2dd. The cash in hand is £0k. It is £0k against last year. . HATTER, Richard Mark is a Director of the company. Director KHALASTCHI, Peter Salim David has been resigned. The company operates in "Dormant Company".


boundgate Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HATTER, Richard Mark
Appointed Date: 21 July 2010
62 years old

Resigned Directors

Director
KHALASTCHI, Peter Salim David
Resigned: 20 July 2011
Appointed Date: 21 July 2010
62 years old

Persons With Significant Control

Mr Richard Mark Hatter
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BOUNDGATE LIMITED Events

24 Apr 2017
Accounts for a dormant company made up to 31 July 2016
20 Dec 2016
Registered office address changed from C/O Epsilon Real Estate Partners Ltd 5th Floor 95 Wigmore Street London W1U 1DL to 2nd Floor 20 Thayer Street London W1U 2DD on 20 December 2016
05 Aug 2016
Confirmation statement made on 21 July 2016 with updates
08 Apr 2016
Accounts for a dormant company made up to 31 July 2015
11 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
...
... and 13 more events
16 Mar 2012
Registered office address changed from 1 Harley Place London W1G 8QB United Kingdom on 16 March 2012
05 Aug 2011
Annual return made up to 21 July 2011 with full list of shareholders
05 Aug 2011
Termination of appointment of Peter Khalastchi as a director
05 Aug 2011
Registered office address changed from C/O Brooksplace 1 Harley Place London W1F 8QB United Kingdom on 5 August 2011
21 Jul 2010
Incorporation

BOUNDGATE LIMITED Charges

8 April 2014
Charge code 0732 0937 0003
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 327-329 harrow road, maida vale, london, W9 (title number…
8 April 2014
Charge code 0732 0937 0002
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 7-8 the square and 1 princes street, richmond, TW9 1DZ…
8 April 2014
Charge code 0732 0937 0001
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 327-329 harrow road, maida vale, london, W9 (title number…

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