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 - 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 / 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOX+III PORTSMOUTH LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GET LIVING LONDON LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
M7 REAL ESTATE GROUP HOLDINGS LTD LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
FOUR ASHES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OXFORD CRANEBANK HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
OXFORD CRANEBANK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BOX+ III HOLDINGS (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BOX+ III GRAVESEND LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BOX+ III MAIDSTONE LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BOX+ III WESTON SUPER MARE LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BOX+ III CROYDON LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BOX+ III ORPINGTON LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BOX+ III ECCLES LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BOX+ III WEYBRIDGE LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BOX+ III HAYES LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
COREBOX (UK) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BOX+ III (UK) LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
URBOX (UK) LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
COREBOX ARCHER 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

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