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Boundary House Business Centre Nominee (no.1) Limited HANWELL

Boundary House Business Centre Nominee (no.1) started in year 2003 as Private Limited Company with registration number 04706254. The Boundary House Business Centre Nominee (no.1) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Hanwell at Boundary House. Postal code: W7 2QE. Since 16th April 2003 Boundary House Business Centre Nominee (no.1) Limited is no longer carrying the name De Facto 1055.

There is a single director in the firm at the moment - Naveen B., appointed on 8 April 2003. In addition, a secretary was appointed - Suresh A., appointed on 31 March 2008. As of 6 May 2024, there was 1 ex secretary - Neevu B.. There were no ex directors.

Boundary House Business Centre Nominee (no.1) Limited Address / Contact

Office Address Boundary House
Office Address2 Boston Road
Town Hanwell
Post code W7 2QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04706254
Date of Incorporation Fri, 21st Mar 2003
Industry Non-trading company
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Suresh A.

Position: Secretary

Appointed: 31 March 2008

Naveen B.

Position: Director

Appointed: 08 April 2003

Neevu B.

Position: Secretary

Appointed: 08 April 2003

Resigned: 31 March 2008

Travers Smith Secretaries Limited

Position: Nominee Director

Appointed: 21 March 2003

Resigned: 08 April 2003

Travers Smith Secretaries Limited

Position: Nominee Secretary

Appointed: 21 March 2003

Resigned: 08 April 2003

Travers Smith Limited

Position: Nominee Director

Appointed: 21 March 2003

Resigned: 08 April 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Boundary House Business Centre Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Boundary House Business Centre Limited

Boundary House Boston Road, London, W7 2QE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 04700443
Notified on 29 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

De Facto 1055 April 16, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-302020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand222222222
Net Assets Liabilities222222222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 22      
Number Shares Allotted  2      
Par Value Share  1      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a dormant company made up to 31st March 2023
filed on: 6th, November 2023 		Free Download (3 pages)

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