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Companies/06743827

2-4 Boundary Street Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Boundary Acquisitions LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-11 · No cessation recorded

Source record 227470554
Show 2 ceased records
TC
The Executors Of Sir Terence Orby ConranIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-20 · Ceased 2020-09-12

Source record 232540831
Prescott And Conran LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-06-20

Source record 236066701

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
MS
Michael SmithCurrent director
Appointed 2021-11-11 · 4 yrs · Chairman
+10 others
JM
James MccullochCurrent director
Appointed 2021-11-11 · 4 yrs · Director
+14 others
Show 6 historical appointments
EC
Edmund ConranResigned director
Resigned 2018-01-10 · 3 yrs · Company Director
ED
Elizabeth DunleyResigned secretary
Resigned 2012-10-30 · 1 yr
TH
Thomas HoweResigned secretary
Resigned 2008-11-07 · 3 yrs
PP
Peter PrescottResigned director
Resigned 2008-11-07 · 9 yrs · Restauranteur
VC
Victoria ConranResigned director
Resigned 2008-11-07 · 13 yrs · Writer
TC
Terence ConranResigned director
Resigned 2008-11-07 · 11 yrs · Designer

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active