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Boston Enterprises Inc.

FC017812

active
oversea company
united kingdom
Companies House
4 outstanding charges
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Arango-Orillac Building, Calle 54, P.O.Box 8320
Incorporated 01/10/1993

Compliance

Last accounts

30/09/2012

full

Accounts

Up to date

Confirmation statement

Up to date

Officers

Sushil Bhagwan Mirchandani

director · Since 25/02/1994

BUSINESSMAN

INDIAN · UNITED KINGDOM · Age 58

Also on 14 other boards

Lal Tikamdas Lalwani

director · Since 25/02/1995

MERCHANT

INDIAN · UNITED KINGDOM · Age 80

Also on 67 other boards

Lal Tikamdas Lalwani

secretary · Since 30/09/1998

INDIAN · UNITED KINGDOM · Age 80

Also on 67 other boards

Sushil Bhagwan Mirchandani

director · Since 25/02/1994

Indian · United Kingdom · Age 58

Lal Tikamdas Lalwani

director · Since 25/02/1995

Indian · United Kingdom · Age 80

Lal Tikamdas Lalwani

secretary · Since 30/09/1998

Indian

Former

Elisabeth Watson

secretary · Resigned 30/09/1998

Kurush Rustom Anklesaria

director · Resigned 30/09/2011

Charges4 outstanding

Legal charge
outstanding

Abn-Amro Bank N.V. (Jersey Branch)

L/H flat 10, 33 inverness terrace london t/no NGL607372.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 22/02/2008Registered 26/02/2008
Legal charge
outstanding

Kleinwort Benson (Jersey) Limited

L/Hold property - flat 10,33 inverness terrace,london W.2; t/no ngl 607372; all buildings,fixtures/fittings thereon and all rents/other income. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 05/02/1999Registered 10/02/1999
Legal charge
outstanding

Kleinwort Benson (Jersey) Limited

L/Hold property at and known as flat 17,31 inverness terrace,london W.2; t/no ngl 603679; all buildings,fittings/fixtures therein with all rents and other income derived thereon. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 05/02/1999Registered 10/02/1999
Fixed and floating charge
outstanding

Anglo Irish Bank Corporation PLC

L/H property k/a flat 10 and flat 17, 25-33 inverness terrace london NW2 t/n's NGL607372 and NGL603679, charges and assigns all rents and other income in respect of the property, fixed charge all its right title and interest in and to the sterling deposit account no. 313/311634/01 opened by the company in the books of the bank, goodwill and uncalled capital, floating charge whole of its undertaking property rights and assets. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 21/04/1995Registered 28/04/1995

Change History

officer appointed → LALWANI, Lal Tikamdas
2026-08-27
officer appointed → LALWANI, Lal Tikamdas
2026-08-27
officer appointed → MIRCHANDANI, Sushil Bhagwan
2026-08-27
status → active
2026-08-27

Active

type → oversea-company
2026-08-27

Other company type

address line1 → Arango-Orillac Building
2026-08-27

ARANGO-ORILLAC BUILDING

post town → P.O.Box 8320
2026-08-27

P.O.BOX 8320

Filing History30 filings

Accounts filed

accounts with accounts type full

19/11/20137 pages · PDF
Accounts filed

accounts with accounts type full

19/11/20137 pages · PDF
OSTM01

termination person director overseas company with name

30/12/20112 pages · PDF
Accounts filed

accounts with accounts type full

14/10/20117 pages · PDF
Accounts filed

accounts with accounts type full

13/07/20107 pages · PDF
395

legacy

26/02/20083 pages · PDF
Accounts filed

accounts with accounts type full

03/01/20087 pages · PDF
Accounts filed

accounts with accounts type full

03/01/20087 pages · PDF
MISC

miscellaneous

15/06/20051 page · PDF
Accounts filed

accounts with accounts type full

03/03/20047 pages · PDF
Accounts filed

accounts with accounts type full

03/03/20047 pages · PDF
Accounts filed

accounts with accounts type full

13/03/20037 pages · PDF
Accounts filed

accounts with accounts type full

13/03/20037 pages · PDF
Accounts filed

accounts with accounts type full

13/03/20037 pages · PDF
Accounts filed

accounts with accounts type full

02/07/19995 pages · PDF
395

legacy

10/02/19997 pages · PDF
395

legacy

10/02/19997 pages · PDF
BR4

legacy

30/12/19984 pages · PDF
BR4

legacy

30/12/1998PDF
Accounts filed

accounts with accounts type full

05/06/19985 pages · PDF
Accounts filed

accounts with accounts type full

30/12/19965 pages · PDF
Accounts filed

accounts with accounts type full

28/06/19965 pages · PDF
BR4

legacy

21/11/19954 pages · PDF
BR4

legacy

21/11/19954 pages · PDF
395

legacy

28/04/199512 pages · PDF
701a

legacy

16/03/1994PDF
BR1-PAR

legacy

25/02/1994PDF
BR1-PAR

legacy

25/02/1994PDF
BR1-BCH

legacy

25/02/1994PDF
BR1

legacy

25/02/1994PDF