BOXVALE LIMITED
ENGLAND

Hellopages » Greater London » Camden » NW1 7RR

Company number 01147072
Status Active
Incorporation Date 22 November 1973
Company Type Private Limited Company
Address 7 MORNINGTON TERRACE, LONDON, ENGLAND, NW1 7RR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 3 . The most likely internet sites of BOXVALE LIMITED are www.boxvale.co.uk, and www.boxvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. Boxvale Limited is a Private Limited Company. The company registration number is 01147072. Boxvale Limited has been working since 22 November 1973. The present status of the company is Active. The registered address of Boxvale Limited is 7 Mornington Terrace London England Nw1 7rr. The cash in hand is £0k. It is £0k against last year. . LORENZ, Dominique Mary is a Secretary of the company. LORENZ, Dominique Mary is a Director of the company. NODINE, Richard is a Director of the company. Secretary BRYANS, Nicholas has been resigned. Secretary GREEN, John Richard Anthony has been resigned. Secretary SHEARSMITH, Paul Frederick Andre has been resigned. Director BRYANS, Nicholas has been resigned. Director GARRY, Mary Anne has been resigned. Director GREEN, John Richard Anthony has been resigned. Director LITTLEWOOD, Frances Harriet has been resigned. Director NEWTON, Emma Jane has been resigned. Director SHEARSMITH, Paul Frederick Andre has been resigned. Director TAVERNE, Caroline has been resigned. Director ZIFF, Patricia Joy Michelle has been resigned. The company operates in "Residents property management".


boxvale Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LORENZ, Dominique Mary
Appointed Date: 22 October 2007
Director
LORENZ, Dominique Mary

60 years old
Director
NODINE, Richard
Appointed Date: 16 April 2011
56 years old

Resigned Directors

Secretary
BRYANS, Nicholas
Resigned: 14 June 2001
Appointed Date: 22 October 1999
Secretary
GREEN, John Richard Anthony
Resigned: 03 October 2007
Appointed Date: 14 June 2001
Secretary
SHEARSMITH, Paul Frederick Andre
Resigned: 22 October 1999
Director
BRYANS, Nicholas
Resigned: 14 June 2001
Appointed Date: 23 July 1997
56 years old
Director
GARRY, Mary Anne
Resigned: 24 April 1993
83 years old
Director
GREEN, John Richard Anthony
Resigned: 22 October 2007
Appointed Date: 22 October 1999
77 years old
Director
LITTLEWOOD, Frances Harriet
Resigned: 22 October 2007
Appointed Date: 14 June 2001
53 years old
Director
NEWTON, Emma Jane
Resigned: 14 January 2011
Appointed Date: 22 October 2007
53 years old
Director
SHEARSMITH, Paul Frederick Andre
Resigned: 22 October 1999
79 years old
Director
TAVERNE, Caroline
Resigned: 23 July 1997
Appointed Date: 10 March 1994
62 years old
Director
ZIFF, Patricia Joy Michelle
Resigned: 10 March 1994
69 years old

Persons With Significant Control

Miss Dominique Mary Lorenz
Notified on: 5 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOXVALE LIMITED Events

07 May 2017
Confirmation statement made on 23 April 2017 with updates
24 Dec 2016
Accounts for a dormant company made up to 31 March 2016
06 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 3
24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
24 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 3
...
... and 93 more events
10 Mar 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Mar 1988
Accounts made up to 31 March 1987
10 Mar 1988
Return made up to 14/07/87; full list of members
16 Feb 1987
Full accounts made up to 31 March 1986
16 Feb 1987
Return made up to 14/09/86; full list of members

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