BOUNDARY ROW OPCO LIMITED
Active - Accounts Filed
General Information
NAME
BOUNDARY ROW OPCO LIMITED
COMPANY NUMBER
08569681
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/06/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN17 5JG
10 Canberra House
Corby Gate Business Park
Priors Haw Road
Corby, Northamptonshir
NN17 5JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOUNDARY ROW OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOUNDARY ROW OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOUNDARY ROW OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2022 - Present (2 years and 5 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Dec 1990 (age: 34) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
14/06/2013 - Present (11 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 2174 Past: 2353 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIREF PREMIUM HOLDINGS LTD | N/A | N/A |
| CIREF EUROPE MANAGEMENT LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Board Member Sarah Singlehurst (918501120) Appointed |
| 07/07/2022 | New Board Member Simon Eastlake (922603258) Appointed |
| 07/07/2022 | Stephen James Oakenfull (919709204) has left the board |
| 07/07/2022 | Louis Demitre Ward (929296171) has left the board |
| 07/07/2022 | Nicola Claire Gummer Morgan (904964981) has left the board |
| 07/07/2022 | New Board Member Sarah Singlehurst (929766324) Appointed |
| 07/07/2022 | New Board Member Georgia Sandom (928922760) Appointed |
| 01/03/2022 | Donald Aaron Grant (920020534) has left the board |
| 01/03/2022 | New Board Member Louis Demitre Ward (929296171) Appointed |
| 19/06/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 05/02/2018 | New Board Member Donald Aaron Grant (920020534) Appointed |
| 31/01/2018 | New Board Member Stephen James Oakenfull (919709204) Appointed |
| 31/01/2018 | Ivan Chun Tung Ho (919829568) has left the board |
| 31/01/2018 | Yi Feng Tan (920707727) has left the board |
| 03/10/2017 | Giles Michael Gummer Fuchs (918899029) has left the board |
| 03/10/2017 | New Board Member Nicola Claire Gummer Fuchs (904964981) Appointed |
| 26/07/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 21/04/2016 | Ivan Chun Tung Ho (920708645) has left the board |
| 21/04/2016 | New Board Member Ivan Chun Tung Ho (919829568) Appointed |
| 15/04/2016 | New Board Member Ivan Chun Tung Ho (920708645) Appointed |
| 14/04/2016 | New Board Member Yi Feng Tan (920707727) Appointed |
| 13/04/2016 | Andrew Nicholas Walker (917903441) has left the board |
| 13/04/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 04/05/2015 | Eve Dzu Trinh Chow (918899030) has left the board |
| 11/10/2014 | New Accounts filed |
| 02/09/2014 | JORDAN COSEC LIMITED (917903440) has left the board |
| 23/07/2014 | New Annual Return filed |
| 17/07/2014 | Giles Michael Gummer Fuchs (911405657) has left the board |
| 17/07/2014 | New Board Member Giles Michael Gummer Fuchs (918899029) Appointed |
| 16/07/2014 | New Board Member Eve Chow (918899030) Appointed |
| 16/07/2014 | Kevin Ng Kwok Cheung (917903443) has left the board |
| 03/06/2014 | Change in Reg. Office |
| 25/06/2013 | Giles Fuchs (917903442) has left the board |
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