THE LONDON PROPERTY BOX COMPANY LIMITED
BECKENHAM

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Company number 05727279
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address MICHAEL CAVE, 78 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4RH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of THE LONDON PROPERTY BOX COMPANY LIMITED are www.thelondonpropertyboxcompany.co.uk, and www.the-london-property-box-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The London Property Box Company Limited is a Private Limited Company. The company registration number is 05727279. The London Property Box Company Limited has been working since 02 March 2006. The present status of the company is Active. The registered address of The London Property Box Company Limited is Michael Cave 78 Beckenham Road Beckenham Kent England Br3 4rh. . ODLE, Samora Omar is a Secretary of the company. CAVE, Michael St Clair is a Director of the company. Secretary FACEY, Geraldine has been resigned. Director FACEY, Geraldine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ODLE, Samora Omar
Appointed Date: 16 December 2008

Director
CAVE, Michael St Clair
Appointed Date: 02 March 2006
60 years old

Resigned Directors

Secretary
FACEY, Geraldine
Resigned: 31 July 2008
Appointed Date: 02 March 2006

Director
FACEY, Geraldine
Resigned: 31 July 2008
Appointed Date: 02 March 2006
60 years old

Persons With Significant Control

Mr Michael St Clair Cave
Notified on: 2 March 2017
60 years old
Nature of control: Ownership of shares – 75% or more

THE LONDON PROPERTY BOX COMPANY LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100

21 Mar 2016
Director's details changed for Mr Michael St Clair Cave on 21 April 2015
21 Mar 2016
Registered office address changed from Flat 9 9 Bell Yard Mews London SE1 3UY to C/O Michael Cave 78 Beckenham Road Beckenham Kent BR3 4RH on 21 March 2016
...
... and 25 more events
05 Mar 2007
Return made up to 02/03/07; full list of members
05 Mar 2007
Secretary's particulars changed;director's particulars changed
05 Mar 2007
Director's particulars changed
02 Dec 2006
Particulars of mortgage/charge
02 Mar 2006
Incorporation

THE LONDON PROPERTY BOX COMPANY LIMITED Charges

22 November 2006
Legal charge
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit f blocks l, m and r 175 bermondsey street london. By…