BOUNDGATE TRUSTEE 2 LIMITED
LONDON

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Company number 08907008
Status Active
Incorporation Date 21 February 2014
Company Type Private Limited Company
Address 2ND FLOOR, 20 THAYER STREET, LONDON, ENGLAND, W1U 2DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Registered office address changed from 20 2nd Floor 20 Thayer Street London W1U 2DD United Kingdom to 2nd Floor 20 Thayer Street London W1U 2DD on 20 December 2016; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of BOUNDGATE TRUSTEE 2 LIMITED are www.boundgatetrustee2.co.uk, and www.boundgate-trustee-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Boundgate Trustee 2 Limited is a Private Limited Company. The company registration number is 08907008. Boundgate Trustee 2 Limited has been working since 21 February 2014. The present status of the company is Active. The registered address of Boundgate Trustee 2 Limited is 2nd Floor 20 Thayer Street London England W1u 2dd. . HATTER, Richard Mark is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
HATTER, Richard Mark
Appointed Date: 21 February 2014
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 TRUSTEE 2 LIMITED Events

09 Mar 2017
Confirmation statement made on 21 February 2017 with updates
20 Dec 2016
Registered office address changed from 20 2nd Floor 20 Thayer Street London W1U 2DD United Kingdom to 2nd Floor 20 Thayer Street London W1U 2DD on 20 December 2016
10 Nov 2016
Accounts for a dormant company made up to 28 February 2016
14 Jul 2016
Registered office address changed from C/O Epsilon Real Estate Partners Limited 5th Floor 95 Wigmore Street London W1U 1DL to 20 2nd Floor 20 Thayer Street London W1U 2DD on 14 July 2016
10 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
...
... and 3 more events
24 Apr 2014
Memorandum and Articles of Association
24 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Declartion of interest 03/04/2014
11 Apr 2014
Registration of charge 089070080002
11 Apr 2014
Registration of charge 089070080001
21 Feb 2014
Incorporation
Statement of capital on 2014-02-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BOUNDGATE TRUSTEE 2 LIMITED Charges

8 April 2014
Charge code 0890 7008 0002
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 0890 7008 0001
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 7-8 the square and 1 princes street, richmond, TW9 1DZ…

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