2-4 Boundary Street Limited

General information

Name:

2-4 Boundary Street Ltd

Office Address:

New Derwent House 69-73 Theobalds Road WC1X 8TA London

Number: 06743827

Incorporation date: 2008-11-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular 2-4 Boundary Street Limited company has been operating on the market for twelve years, as it's been established in 2008. Registered under the number 06743827, 2-4 Boundary Street is categorised as a Private Limited Company with office in New Derwent House, London WC1X 8TA. This business's SIC code is 56101 which stands for Licensed restaurants. 2018-12-31 is the last time the company accounts were filed.

Taking into consideration this specific company's size, it became imperative to choose new directors: Edmund C., Terence C. and Victoria C. who have been working together since 2018 to promote the success of the following business.

Terence C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Edmund C.

Role: Director

Appointed: 10 January 2018

Latest update: 21 May 2020

Terence C.

Role: Director

Appointed: 07 November 2008

Latest update: 21 May 2020

Victoria C.

Role: Director

Appointed: 07 November 2008

Latest update: 21 May 2020

People with significant control

Terence C.
Notified on 20 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Prescott And Conran Limited
Address: Westbury 2nd Floor, 145-157 St John Street, London, EC1V 4PY, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5862310
Notified on 6 April 2016
Ceased on 20 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 25 November 2020
Confirmation statement last made up date 11 November 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 11th November 2019 (CS01)
filed on: 3rd, December 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 55100 : Hotels and similar accommodation
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