BOX+ III HAILSHAM LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOX+ III HAILSHAM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOX+ III HAILSHAM LIMITED was incorporated 3 years ago on 09/04/2021 and has the registered number: 13325211. The accounts status is SMALL and accounts are next due on 30/09/2024.
BOX+ III HAILSHAM LIMITED was incorporated 3 years ago on 09/04/2021 and has the registered number: 13325211. The accounts status is SMALL and accounts are next due on 30/09/2024.
BOX+ III HAILSHAM LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/04/2023 | 22/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CRESTBRIDGE CORPORATE SERVICES LIMITED | Corporate Secretary | 2022-10-27 | CURRENT | ||
MS ALICIA MARIE PETERS | Jul 1991 | Canadian | Director | 2023-06-08 | CURRENT |
MS JOY CHEN | Sep 1987 | British | Director | 2024-02-08 | CURRENT |
MR JAMES ALEXANDER BOADLE | Feb 1985 | British | Director | 2021-04-09 UNTIL 2024-02-08 | RESIGNED |
ANN MARY HODGETTS | Sep 1971 | British | Director | 2021-04-09 UNTIL 2023-05-22 | RESIGNED |
MISS RUBY KAUR JHITA | Jun 1987 | British | Director | 2023-05-26 UNTIL 2023-10-10 | RESIGNED |
CRESTBRIDGE UK LIMITED | Corporate Secretary | 2021-04-09 UNTIL 2022-10-27 | RESIGNED | ||
ALISON JANE LAMBERT | Feb 1966 | British | Director | 2021-04-09 UNTIL 2023-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Box+ Iii Holdings (Uk) Limited | 2021-04-09 | London | Ownership of shares 75 to 100 percent as firm |