BOX DEVELOPMENT LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8QZ

Company number 08455427
Status Active
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address 247 GRAY'S INN ROAD, LONDON, WC1X 8QZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Director's details changed for Mr Andreas John Labridis on 31 March 2017; Director's details changed for Mr Georgios Bourdalas on 31 March 2017. The most likely internet sites of BOX DEVELOPMENT LIMITED are www.boxdevelopment.co.uk, and www.box-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box Development Limited is a Private Limited Company. The company registration number is 08455427. Box Development Limited has been working since 21 March 2013. The present status of the company is Active. The registered address of Box Development Limited is 247 Gray S Inn Road London Wc1x 8qz. . BOURDALAS, Georgios is a Director of the company. LABRIDIS, Andreas John is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BOURDALAS, Georgios
Appointed Date: 21 March 2013
42 years old
Director
LABRIDIS, Andreas John
Appointed Date: 21 March 2013
40 years old

Persons With Significant Control

Mr Andreas John Labridis
Notified on: 1 July 2016
40 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Georgios Bourdalas
Notified on: 1 July 2016
42 years old
Nature of control: Has significant influence or control as a member of a firm

BOX DEVELOPMENT LIMITED Events

31 Mar 2017
Confirmation statement made on 21 March 2017 with updates
31 Mar 2017
Director's details changed for Mr Andreas John Labridis on 31 March 2017
31 Mar 2017
Director's details changed for Mr Georgios Bourdalas on 31 March 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
...
... and 4 more events
22 Dec 2014
Total exemption small company accounts made up to 31 May 2014
25 Mar 2014
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
06 Mar 2014
Current accounting period extended from 31 March 2014 to 31 May 2014
15 May 2013
Registration of charge 084554270001
21 Mar 2013
Incorporation

BOX DEVELOPMENT LIMITED Charges

29 April 2013
Charge code 0845 5427 0001
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: L/H property k/a 59 essendine mansions, maida vale, london…

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