Menna Overview
Here’s a quick overview of 2-4 BOUNDARY STREET LIMITED 👀 — a London based business that started in 2008.
2-4 BOUNDARY STREET LIMITED
- Company statusactive
- Company No06743827
- Age17 years 8 months Incorporated 7 November 2008
- Officers2
Address
Redchurch Street, 2-4 Boundary Street, London, E2 7DD, United Kingdom
2-4 BOUNDARY STREET LIMITED is an active company incorporated on 7 November 2008 and based in London, United Kingdom. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation, 56101 Licensed restaurants
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Sep 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 16 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 17 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 03 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 29 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 24 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 24 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 24 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 24 Nov 2021
Resolution
4 Years Ago on 22 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 18 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 14 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 03 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 01 Feb 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCULLOCH, James Anthony | director | Apr 1981 | 11 Nov 2021 |
| SMITH, Michael Andrew James | director | Oct 1962 | 11 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boundary Acquisitions Ltd | 11 Nov 2021 | |
| The Executors Of Sir Terence Orby Conran | Oct 1931 | 20 Jun 2018 |
| Prescott And Conran Limited | 06 Apr 2016 |
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MCCULLOCH, James Anthony, SMITH, Michael Andrew James are mutual persons.
MCCULLOCH, James Anthony are mutual persons.
MCCULLOCH, James Anthony are mutual persons.
MCCULLOCH, James Anthony are mutual persons.
MCCULLOCH, James Anthony are mutual persons.
MCCULLOCH, James Anthony are mutual persons.
MCCULLOCH, James Anthony are mutual persons.
MCCULLOCH, James Anthony are mutual persons.
MCCULLOCH, James Anthony are mutual persons.
MCCULLOCH, James Anthony are mutual persons.
MCCULLOCH, James Anthony are mutual persons.
MCCULLOCH, James Anthony are mutual persons.
MCCULLOCH, James Anthony are mutual persons.
MCCULLOCH, James Anthony are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
CONRAN, Edmund Orby are mutual persons.
CONRAN, Terence Orby, The Executors Of Sir are mutual persons.
CONRAN, Terence Orby, The Executors Of Sir are mutual persons.
CONRAN, Terence Orby, The Executors Of Sir, CONRAN, Victoria Juliet, Lady are mutual persons.
CONRAN, Terence Orby, The Executors Of Sir are mutual persons.
CONRAN, Terence Orby, The Executors Of Sir, CONRAN, Victoria Juliet, Lady are mutual persons.
CONRAN, Victoria Juliet, Lady are mutual persons.
PRESCOTT, Peter Nigel Paul are mutual persons.
PRESCOTT, Peter Nigel Paul are mutual persons.
PRESCOTT, Peter Nigel Paul are mutual persons.
PRESCOTT, Peter Nigel Paul are mutual persons.
AMBER MIDCO 1 LIMITED
SMITH, Michael Andrew James are mutual persons.
ALBION ACQUISITIONS LIMITED
SMITH, Michael Andrew James are mutual persons.
ALBION MIDCO LIMITED
SMITH, Michael Andrew James are mutual persons.
ALBION HOLDCO LIMITED
SMITH, Michael Andrew James are mutual persons.
THE DESIGN MUSEUM
CONRAN, Terence Orby, The Executors Of Sir are mutual persons.
THE CONRAN FOUNDATION
CONRAN, Terence Orby, The Executors Of Sir, CONRAN, Victoria Juliet, Lady are mutual persons.
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Here’s a quick overview of 2-4 BOUNDARY STREET LIMITED 👀 — a London based business that started in 2008.