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BOX+III PORTSMOUTH LIMITED - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
Company Information
- Company registration number
- 04640340
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Sackville Street
- London
- W1S 3DG
- England 8 Sackville Street, London, W1S 3DG, England UK
Management
- Managing Directors
- BOADLE, James Alexander
- JHITA, Ruby Kaur
- PETERS, Alicia Marie
- Company secretaries
- CRESTBRIDGE CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-17
- Age Of Company 2003-01-17 21 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Pgim Financial Limited
- -
- Box+Iii Holdings (Uk) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE POMPEY CENTRE REAL ESTATE LIMITED
- Legal Entity Identifier (LEI)
- 213800QZG72KCMFZ9264
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-01-25
- Last Date: 2023-01-11
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BOX+III PORTSMOUTH LIMITED Company Description
- BOX+III PORTSMOUTH LIMITED is a ltd registered in United Kingdom with the Company reg no 04640340. Its current trading status is "live". It was registered 2003-01-17. It was previously called THE POMPEY CENTRE REAL ESTATE LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-06-30.It can be contacted at 8 Sackville Street .
Get BOX+III PORTSMOUTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Box+Iii Portsmouth Limited - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
- 2003-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-06-21) - TM01
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appoint-person-director-company-with-name-date (2023-06-21) - AP01
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termination-director-company-with-name-termination-date (2023-06-02) - TM01
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appoint-person-director-company-with-name-date (2023-06-02) - AP01
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confirmation-statement-with-updates (2023-01-11) - CS01
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accounts-with-accounts-type-small (2023-01-09) - AA
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termination-secretary-company-with-name-termination-date (2023-01-04) - TM02
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appoint-corporate-secretary-company-with-name-date (2023-01-04) - AP04
keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-08) - SH01
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confirmation-statement-with-updates (2022-01-21) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-21) - MR01
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capital-allotment-shares (2021-10-13) - SH01
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change-account-reference-date-company-current-extended (2021-10-04) - AA01
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notification-of-a-person-with-significant-control (2021-10-01) - PSC02
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cessation-of-a-person-with-significant-control (2021-10-01) - PSC07
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accounts-with-accounts-type-small (2021-01-05) - AA
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resolution (2021-10-01) - RESOLUTIONS
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memorandum-articles (2021-10-01) - MA
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termination-secretary-company-with-name-termination-date (2021-09-23) - TM02
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termination-director-company-with-name-termination-date (2021-09-23) - TM01
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appoint-corporate-secretary-company-with-name-date (2021-09-23) - AP04
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appoint-person-director-company-with-name-date (2021-09-23) - AP01
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certificate-change-of-name-company (2021-09-27) - CERTNM
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mortgage-satisfy-charge-full (2021-09-29) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-23) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-15) - CS01
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change-of-name-notice (2020-01-02) - CONNOT
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resolution (2020-01-02) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-01-08) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-08) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-03) - MR01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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accounts-with-accounts-type-small (2019-05-07) - AA
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termination-secretary-company-with-name-termination-date (2019-07-02) - TM02
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appoint-person-secretary-company-with-name-date (2019-07-02) - AP03
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confirmation-statement-with-no-updates (2019-01-21) - CS01
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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accounts-with-accounts-type-small (2019-12-31) - AA
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appoint-person-secretary-company-with-name-date (2019-12-23) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-31) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-23) - AD01
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termination-secretary-company-with-name-termination-date (2019-12-20) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-04-04) - AA
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change-person-director-company-with-change-date (2018-02-09) - CH01
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change-person-secretary-company-with-change-date (2018-02-09) - CH03
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change-to-a-person-with-significant-control (2018-02-09) - PSC05
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confirmation-statement-with-no-updates (2018-01-18) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-03) - CS01
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termination-secretary-company (2017-02-16) - TM02
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change-person-director-company-with-change-date (2017-02-15) - CH01
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accounts-with-accounts-type-small (2017-04-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-23) - AD01
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termination-secretary-company-with-name-termination-date (2017-03-21) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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mortgage-satisfy-charge-full (2015-06-23) - MR04
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appoint-person-secretary-company-with-name-date (2015-11-14) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-24) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-01-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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accounts-with-accounts-type-small (2012-12-13) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-04-06) - AA
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legacy (2011-09-07) - MG01
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legacy (2011-08-31) - MG01
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appoint-person-director-company-with-name (2011-08-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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resolution (2011-09-13) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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change-person-director-company-with-change-date (2010-01-13) - CH01
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change-person-secretary-company-with-change-date (2010-01-13) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-31) - AA
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legacy (2009-02-13) - 363a
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legacy (2009-09-24) - 288c
keyboard_arrow_right 2008
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auditors-resignation-company (2008-08-08) - AUD
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legacy (2008-06-18) - 225
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legacy (2008-12-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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accounts-with-accounts-type-full (2007-07-20) - AA
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legacy (2007-02-17) - 363s
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legacy (2007-01-25) - 288b
keyboard_arrow_right 2006
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legacy (2006-02-07) - 288b
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accounts-with-accounts-type-full (2006-01-17) - AA
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legacy (2006-03-07) - 363s
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accounts-amended-with-accounts-type-full (2006-02-09) - AAMD
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legacy (2006-03-20) - 395
keyboard_arrow_right 2005
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legacy (2005-03-23) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-18) - 287
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legacy (2004-02-03) - 363s
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accounts-with-accounts-type-full (2004-12-30) - AA
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legacy (2004-09-16) - 395
keyboard_arrow_right 2003
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legacy (2003-02-13) - 395
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legacy (2003-02-13) - 88(2)R
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legacy (2003-02-13) - 123
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resolution (2003-02-13) - RESOLUTIONS
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legacy (2003-02-05) - 225
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legacy (2003-02-05) - 287
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legacy (2003-02-05) - 288a
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certificate-change-of-name-company (2003-02-03) - CERTNM
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legacy (2003-01-28) - 287
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legacy (2003-01-28) - 288b
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incorporation-company (2003-01-17) - NEWINC
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legacy (2003-02-08) - 288a