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BOX+ III STAINES LIMITED - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
Company Information
- Company registration number
- 13627483
- 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
- LAMBERT, Alison Jane
- JHITA, Ruby Kaur
- Company secretaries
- CRESTBRIDGE CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-09-16
- Age Of Company 2021-09-16 2 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Box+ Iii Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOX+ III SEVENOAKS LIMITED
- Annual Return
- Due Date: 2023-09-16
- Last Date: 2022-09-02
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BOX+ III STAINES LIMITED Company Description
- BOX+ III STAINES LIMITED is a ltd registered in United Kingdom with the Company reg no 13627483. Its current trading status is "live". It was registered 2021-09-16. It was previously called BOX+ III SEVENOAKS LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary.It can be contacted at 8 Sackville Street .
Get BOX+ III STAINES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Box+ Iii Staines Limited - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
- 2021-09-16
- 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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appoint-person-director-company-with-name-date (2023-06-02) - AP01
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termination-director-company-with-name-termination-date (2023-06-02) - TM01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-01-18) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-26) - MR01
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certificate-change-of-name-company (2022-02-16) - CERTNM
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confirmation-statement-with-updates (2022-09-02) - CS01
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appoint-corporate-secretary-company-with-name-date (2022-11-28) - AP04
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termination-secretary-company-with-name-termination-date (2022-11-28) - TM02
keyboard_arrow_right 2021
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change-account-reference-date-company-current-extended (2021-11-18) - AA01
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resolution (2021-10-19) - RESOLUTIONS
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memorandum-articles (2021-10-19) - MA
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incorporation-company (2021-09-16) - NEWINC
