PROPERTYBOX LIMITED
MIDDLESEX

Hellopages » Greater London » Enfield » EN2 0BE

Company number 04999284
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address 30 KILVINTON DRIVE, ENFIELD, MIDDLESEX, EN2 0BE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100,000 . The most likely internet sites of PROPERTYBOX LIMITED are www.propertybox.co.uk, and www.propertybox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Propertybox Limited is a Private Limited Company. The company registration number is 04999284. Propertybox Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of Propertybox Limited is 30 Kilvinton Drive Enfield Middlesex En2 0be. . WALTERS, Mark Peter, Dr is a Secretary of the company. WALTERS, Mark Peter, Dr is a Director of the company. WALTERS, Shook Lim is a Director of the company. Director ROY, John Leitch Soutar has been resigned. Director WALTERS, Fiona Carmel has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WALTERS, Mark Peter, Dr
Appointed Date: 18 December 2003
Director
WALTERS, Mark Peter, Dr
Appointed Date: 18 December 2003
54 years old
Director
WALTERS, Shook Lim
Appointed Date: 18 December 2003
78 years old

Resigned Directors

Director
ROY, John Leitch Soutar
Resigned: 19 February 2005
Appointed Date: 18 December 2003
78 years old
Director
WALTERS, Fiona Carmel
Resigned: 19 February 2005
Appointed Date: 18 December 2003
53 years old

Persons With Significant Control

Dr Mark Peter Walters
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shook Lim Walters
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROPERTYBOX LIMITED Events

22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100,000
27 May 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100,000
...
... and 22 more events
29 Sep 2005
Total exemption full accounts made up to 31 December 2004
01 Mar 2005
Director resigned
01 Mar 2005
Director resigned
11 Jan 2005
Return made up to 18/12/04; full list of members
18 Dec 2003
Incorporation

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