Introduction
Watch Company
B
BOUNDARY REAL ESTATE PROPERTY MANAGEMENT LLP
BOUNDARY REAL ESTATE PROPERTY MANAGEMENT LLP is an active company incorporated on 11 July 2025 with the registered office located in London. BOUNDARY REAL ESTATE PROPERTY MANAGEMENT LLP was registered 0 years ago.
Status
active
Active since N/A years ago
Company No
OC457380
LLP Company
Age
N/A Years
Incorporated 11 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 April 2027
Period: 11 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Previous Company Names
BOUNDARY REAL ESTATE WEALTH LLP
From: 11 July 2025To: 13 March 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
No significant events found
Officers
2
Name
Role
Appointed
Status
MORRISON, Michael Richard Mcdougall
ActiveNew Cavendish Street, LondonW1W 6XH
Born September 1974
Llp designated member
Appointed 11 Jul 2025
MORRISON, Michael Richard Mcdougall
New Cavendish Street, LondonW1W 6XH
Born September 1974
Llp designated member
11 Jul 2025
Active
WALKER, Charles Richard
ActiveNew Cavendish Street, LondonW1W 6XH
Born June 1972
Llp designated member
Appointed 11 Jul 2025
WALKER, Charles Richard
New Cavendish Street, LondonW1W 6XH
Born June 1972
Llp designated member
11 Jul 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Charles Richard Walker
ActiveNew Cavendish Street, LondonW1W 6XH
Born June 1972
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 11 Jul 2025
Mr Charles Richard Walker
New Cavendish Street, LondonW1W 6XH
Born June 1972
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
11 Jul 2025
Active
Mr Michael Richard Mcdougall Morrison
ActiveNew Cavendish Street, LondonW1W 6XH
Born September 1974
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 11 Jul 2025
Mr Michael Richard Mcdougall Morrison
New Cavendish Street, LondonW1W 6XH
Born September 1974
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
11 Jul 2025
Active
Filing History
5
Description
Type
Date Filed
Document
Certificate Change Of Name Company
13 March 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 March 2026
No document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 July 2025
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
23 July 2025