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THE PROPERTY BOX LOAN COMPANY PLC - 4 Newburgh Street, London, W1F 7RF, United Kingdom
Company Information
- Company registration number
- 08534871
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Newburgh Street
- London
- W1F 7RF 4 Newburgh Street, London, W1F 7RF UK
Management
- Managing Directors
- CHICKEN, Michael John
- RYAN, Sean Anthony
- TANSEY, Barry Bernard
- Company secretaries
- MCCULLOCH, Fiona Jill
Company Details
- Type of Business
- plc
- Incorporated
- 2013-05-17
- Age Of Company 2013-05-17 10 years
- SIC/NACE
- 64929
Ownership
- Beneficial Owners
- Mr Michael John Chicken
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-05-31
- Annual Return
- Due Date: 2024-03-11
- Last Date: 2023-02-26
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THE PROPERTY BOX LOAN COMPANY PLC Company Description
- THE PROPERTY BOX LOAN COMPANY PLC is a plc registered in United Kingdom with the Company reg no 08534871. Its current trading status is "live". It was registered 2013-05-17. It has declared SIC or NACE codes as "64929". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-05-31.It can be contacted at 4 Newburgh Street .
Get THE PROPERTY BOX LOAN COMPANY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Property Box Loan Company Plc - 4 Newburgh Street, London, W1F 7RF, United Kingdom
- 2013-05-17
- 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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confirmation-statement-with-no-updates (2023-03-01) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-01) - CS01
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change-person-director-company-with-change-date (2022-03-01) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-08) - MR01
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accounts-with-accounts-type-full (2022-10-18) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-08) - MR01
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accounts-with-accounts-type-full (2021-12-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-12) - MR01
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accounts-with-accounts-type-full (2020-12-29) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-17) - MR01
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accounts-with-accounts-type-full (2019-12-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-16) - MR01
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confirmation-statement-with-no-updates (2019-03-28) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-26) - MR01
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capital-allotment-shares (2018-01-31) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-01) - MR01
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confirmation-statement-with-updates (2018-03-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-29) - MR01
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capital-alter-shares-subdivision (2018-01-31) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-19) - MR01
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accounts-with-accounts-type-full (2018-12-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-18) - MR01
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resolution (2018-01-26) - RESOLUTIONS
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-01) - MR01
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accounts-with-accounts-type-full (2017-12-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-19) - MR01
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confirmation-statement-with-updates (2017-04-04) - CS01
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mortgage-satisfy-charge-full (2017-02-10) - MR04
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mortgage-satisfy-charge-full (2017-01-25) - MR04
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-01) - MR01
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appoint-person-secretary-company-with-name-date (2016-10-12) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-12) - TM02
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accounts-with-accounts-type-full (2016-11-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-11) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-05-17) - NEWINC