THE BOX OFFICE NEW INN BROADWAY LIMITED - LONDON


Company Profile Company Filings

Overview

THE BOX OFFICE NEW INN BROADWAY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE BOX OFFICE NEW INN BROADWAY LIMITED was incorporated 6 years ago on 09/10/2017 and has the registered number: 11001779. The accounts status is SMALL and accounts are next due on 31/12/2024.

THE BOX OFFICE NEW INN BROADWAY LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR,
LONDON
NW3 1HL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN CLIVE VISCOUNT MACKINTOSH OF HALIFAX Sep 1958 British Director 2017-10-09 CURRENT
JAMES BENJAMIN KLABER RODITI Sep 1985 British Director 2017-10-09 CURRENT
MS SARA VICTORIA LANGRIDGE Aug 1989 British Director 2021-09-29 CURRENT
PAMELA AMANDA KLABER Feb 1953 British Director 2017-10-09 CURRENT
MR LAWRENCE HENE Oct 1978 British Director 2017-10-09 CURRENT
MR ALEXANDER ROBERT GABRIELE Oct 1986 British Director 2020-04-16 CURRENT
MR JOHN DAVID CRACKNELL Aug 1943 British Director 2017-10-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Belvedere Trust 2017-10-09 London   Ownership of shares 75 to 100 percent as trust
Right to appoint and remove directors as trust

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-26 31-03-2023 117,757 Cash 14,187,266 equity
ACCOUNTS - Final Accounts preparation 2022-12-13 31-03-2022 169,215 Cash 14,555,034 equity
ACCOUNTS - Final Accounts preparation 2021-11-11 31-03-2021 102,820 Cash 14,696,859 equity

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THE BELVEDERE REALTY INVESTMENTS LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
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