This company is commonly known as Boston House Business Centre Nominee (no.2) Limited. The company was founded 21 years ago and was given the registration number 04615359. The firm's registered office is in HANWELL. You can find them at Boundary House, Boston Road, Hanwell, London. This company's SIC code is 74990 - Non-trading company.
| Name | : | BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.2) LIMITED |
|---|---|---|
| Company Number | : | 04615359 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Boundary House, Boston Road, Hanwell, London, W7 2QE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Boundary House, Boston Road, Hanwell, W7 2QE | Secretary | 31 March 2008 | Active |
| Boundary House, Boston Road, Hanwell, W7 2QE | Director | 16 October 2003 | Active |
| 362 Jersey Road, Osterley, TW7 5PL | Secretary | 16 October 2003 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Secretary | 12 December 2002 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Director | 12 December 2002 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Director | 12 December 2002 | Active |
| Boston House Business Centre Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Boundary House, Boston Road, London, United Kingdom, W7 2QE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-02-19 | Officers | Change person secretary company with change date. | Download |
| 2021-02-19 | Officers | Change person director company with change date. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-11 | Officers | Change person secretary company with change date. | Download |
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