SITEBOX LIMITED
LONDON MJL PROPERTIES LIMITED

Hellopages » Greater London » Croydon » SE19 3RW

Company number 06059878
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address 67 WESTOW STREET, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of SITEBOX LIMITED are www.sitebox.co.uk, and www.sitebox.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sitebox Limited is a Private Limited Company. The company registration number is 06059878. Sitebox Limited has been working since 22 January 2007. The present status of the company is Active. The registered address of Sitebox Limited is 67 Westow Street London Se19 3rw. . DOLAN, James Edward is a Secretary of the company. CARDY, Leslie is a Director of the company. DOLAN, James Edward is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director CARDY, Leslie has been resigned. Director MACDONALD, Mark John has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DOLAN, James Edward
Appointed Date: 22 January 2007
Director
CARDY, Leslie
Appointed Date: 11 September 2014
69 years old
Director
DOLAN, James Edward
Appointed Date: 22 January 2007
47 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 22 January 2007
Appointed Date: 22 January 2007
Director
CARDY, Leslie
Resigned: 29 February 2008
Appointed Date: 22 January 2007
69 years old
Director
MACDONALD, Mark John
Resigned: 11 September 2014
Appointed Date: 22 January 2007
53 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 22 January 2007
Appointed Date: 22 January 2007

Persons With Significant Control

Mr Les Cardy
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Je Dolan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jacqueline Patricia Dolan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SITEBOX LIMITED Events

02 Feb 2017
Confirmation statement made on 22 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
12 Mar 2015
Total exemption small company accounts made up to 30 November 2014
29 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
...
... and 34 more events
08 Mar 2007
Location of register of members
08 Mar 2007
Registered office changed on 08/03/07 from: newgate house, 431 london road croydon surrey CR0 3PF
27 Jan 2007
Secretary resigned
27 Jan 2007
Director resigned
22 Jan 2007
Incorporation

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