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BOUNDARY REAL ESTATE PARTNERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boundary Real Estate Partners Limited. The company was founded 7 years ago and was given the registration number 11163399. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BOUNDARY REAL ESTATE PARTNERS LIMITED
Company Number:11163399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:64 New Cavendish Street, London, England, W1G 8TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director22 January 2018Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director20 July 2018Active

People with Significant Control

Mr Charles Richard Walker
Notified on:20 July 2018
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Richard Mcdougall Morrison
Notified on:22 January 2018
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:3 Assembly Square, Britannia Quay, Cardiff, United Kingdom, CF10 4PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Elizabeth Morrison
Notified on:22 January 2018
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:3 Assembly Square, Britannia Quay, Cardiff, United Kingdom, CF10 4PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Richard Mcdougall Morrison
Notified on:22 January 2018
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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