BOXTIGHT LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 09927499
Status Active
Incorporation Date 23 December 2015
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Registration of charge 099274990001, created on 14 April 2016; Current accounting period extended from 31 December 2016 to 31 March 2017. The most likely internet sites of BOXTIGHT LIMITED are www.boxtight.co.uk, and www.boxtight.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Boxtight Limited is a Private Limited Company. The company registration number is 09927499. Boxtight Limited has been working since 23 December 2015. The present status of the company is Active. The registered address of Boxtight Limited is 68 Grafton Way London United Kingdom W1t 5ds. . AZOUZ, Aron is a Secretary of the company. AZOUZ, Aron is a Director of the company. AZOUZ, Edward is a Director of the company. AZOUZ, Joshua is a Director of the company. AZOUZ, Limor Hannah is a Director of the company. AZOUZ, Theodore is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
AZOUZ, Aron
Appointed Date: 13 January 2016
Director
AZOUZ, Aron
Appointed Date: 13 January 2016
38 years old
Director
AZOUZ, Edward
Appointed Date: 13 January 2016
76 years old
Director
AZOUZ, Joshua
Appointed Date: 13 January 2016
40 years old
Director
AZOUZ, Limor Hannah
Appointed Date: 13 January 2016
34 years old
Director
AZOUZ, Theodore
Appointed Date: 13 January 2016
31 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 13 January 2016
Appointed Date: 23 December 2015
62 years old

BOXTIGHT LIMITED Events

15 Sep 2016
Confirmation statement made on 13 September 2016 with updates
21 Apr 2016
Registration of charge 099274990001, created on 14 April 2016
11 Mar 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
24 Feb 2016
Statement of capital following an allotment of shares on 13 January 2016
  • GBP 100
20 Jan 2016
Appointment of Joshua Azouz as a director on 13 January 2016
...
... and 3 more events
20 Jan 2016
Appointment of Aron Azouz as a secretary on 13 January 2016
20 Jan 2016
Appointment of Mr Edward Azouz as a director on 13 January 2016
20 Jan 2016
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 68 Grafton Way London W1T 5DS on 20 January 2016
20 Jan 2016
Termination of appointment of Andrew Simon Davis as a director on 13 January 2016
23 Dec 2015
Incorporation
Statement of capital on 2015-12-23
  • GBP 1

BOXTIGHT LIMITED Charges

14 April 2016
Charge code 0992 7499 0001
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H property k/a 94-101 cheapside, digbeth, birmingham t/no…

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