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BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.2) LIMITED

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Company·GB·oo:GB-COH-04615359
JSON / MCP View network
Status
active
Incorporated
2002-12-12
Legal form
ltd
Activity
74990
Registered office
Boundary House, Boston Road, Hanwell, London, W7 2QE

BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.2) LIMITED is a ltd registered in GB, incorporated 2002-12-12 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BOSTON HOUSE BUSINESS CENTRE LIMITEDbeneficial owner 100%→BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.2) LIMITED
  2. 1BOSTON HOUSE BUSINESS CENTRE LIMITEDbeneficial owner 87.5%→BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.2) LIMITED
  3. 2Mr Naveen Bhandaribeneficial owner 37.5%→BOSTON HOUSE BUSINESS CENTRE LIMITED
  4. 2Mrs Neeru Bhandaribeneficial owner 37.5%→BOSTON HOUSE BUSINESS CENTRE LIMITED

Company profile· live · Companies House

Company no.
04615359
Status
active
Type
ltd
Incorporated
2002-12-12
Registered office
Boundary House, Boston Road, Hanwell, London, W7 2QE
SIC
74990
Officers · 2 active
  • AGGARWAL, Suresh Kumar
    secretary · British · appt 2008-03-31
  • BHANDARI, Naveen
    director · British · appt 2003-10-16
  • BHANDARI, Neevu(resigned)
    secretary · British · appt 2003-10-16
  • TRAVERS SMITH SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2002-12-12
  • TRAVERS SMITH LIMITED(resigned)
    corporate nominee director · appt 2002-12-12
  • TRAVERS SMITH SECRETARIES LIMITED(resigned)
    corporate nominee director · appt 2002-12-12
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.