Company number 05874616
Status Active
Incorporation Date 12 July 2006
Company Type Private Limited Company
Address BAUNTON HOUSE, BAUNTON, CIRENCESTER, GL7 7BB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
GBP 400
. The most likely internet sites of PROPERTYBOX INVESTMENTS LIMITED are www.propertyboxinvestments.co.uk, and www.propertybox-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Propertybox Investments Limited is a Private Limited Company.
The company registration number is 05874616. Propertybox Investments Limited has been working since 12 July 2006.
The present status of the company is Active. The registered address of Propertybox Investments Limited is Baunton House Baunton Cirencester Gl7 7bb. . MUSGRAVE, Kim Frances is a Secretary of the company. MUSGRAVE, Kim Frances is a Director of the company. MUSGRAVE, Richard Graham is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 July 2006
Appointed Date: 12 July 2006
Persons With Significant Control
Mr Richard Graham Musgrave
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROPERTYBOX INVESTMENTS LIMITED Events
18 Jul 2016
Confirmation statement made on 12 July 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
01 Jun 2015
Total exemption small company accounts made up to 31 July 2014
08 Aug 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
...
... and 24 more events
19 Mar 2007
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
16 Mar 2007
Secretary's particulars changed;director's particulars changed
03 Mar 2007
Director's particulars changed
13 Jul 2006
Secretary resigned
12 Jul 2006
Incorporation
14 February 2008
Legal charge
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 67 crombey street swindon wiltshire the rental income by…
30 January 2008
Legal charge
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 36 euclid street swindon wiltshire the rental income by way…
21 September 2007
Deed of charge
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 9 curtis street swindon wilts t/n WT163701,. Fixed charge…
8 June 2007
Charge
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 10 lincoln street swindon wiltshire t/no WT109972. Fixed…