THE BABY BOX CO, LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 10223345
Status Active
Incorporation Date 9 June 2016
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Home Country United Kingdom
Phone, email, etc

Since the company registration seven events have happened. The last three records are Appointment of Kevin Haberer as a director on 9 June 2016; Appointment of Jennifer Clary-Haberer as a director on 9 June 2016; Current accounting period shortened from 30 June 2017 to 31 December 2016. The most likely internet sites of THE BABY BOX CO, LIMITED are www.thebabyboxco.co.uk, and www.the-baby-box-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Baby Box Co Limited is a Private Limited Company. The company registration number is 10223345. The Baby Box Co Limited has been working since 09 June 2016. The present status of the company is Active. The registered address of The Baby Box Co Limited is 5 New Street Square London United Kingdom Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. CLARY-HABERER, Jennifer is a Director of the company. HABERER, Kevin is a Director of the company. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned.


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 09 June 2016
Director
CLARY-HABERER, Jennifer
Appointed Date: 09 June 2016
42 years old
Director
HABERER, Kevin
Appointed Date: 09 June 2016
44 years old

Resigned Directors

Director
BURSBY, Richard Michael
Resigned: 09 June 2016
Appointed Date: 09 June 2016
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 09 June 2016
Appointed Date: 09 June 2016
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 09 June 2016
Appointed Date: 09 June 2016

THE BABY BOX CO, LIMITED Events

27 Jun 2016
Appointment of Kevin Haberer as a director on 9 June 2016
27 Jun 2016
Appointment of Jennifer Clary-Haberer as a director on 9 June 2016
27 Jun 2016
Current accounting period shortened from 30 June 2017 to 31 December 2016
27 Jun 2016
Termination of appointment of Huntsmoor Nominees Limited as a director on 9 June 2016
27 Jun 2016
Termination of appointment of Huntsmoor Limited as a director on 9 June 2016
27 Jun 2016
Termination of appointment of Richard Michael Bursby as a director on 9 June 2016
09 Jun 2016
Incorporation
Statement of capital on 2016-06-09
  • GBP 1,000

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