BOX ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 8NX
Company number 06400230
Status Active
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address C/O PARVEZ & CO, 20 GREYHOUND ROAD, LONDON, W6 8NX
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 11,000 . The most likely internet sites of BOX ASSOCIATES LIMITED are www.boxassociates.co.uk, and www.box-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Brentford Rail Station is 3.9 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box Associates Limited is a Private Limited Company. The company registration number is 06400230. Box Associates Limited has been working since 16 October 2007. The present status of the company is Active. The registered address of Box Associates Limited is C O Parvez Co 20 Greyhound Road London W6 8nx. . LEDGER, David William is a Secretary of the company. LEDGER, David William is a Director of the company. MASTERS, Barry is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
LEDGER, David William
Appointed Date: 16 October 2007

Director
LEDGER, David William
Appointed Date: 16 October 2007
63 years old

Director
MASTERS, Barry
Appointed Date: 16 October 2007
59 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 October 2007
Appointed Date: 16 October 2007

Persons With Significant Control

Mr Davis William Ledger
Notified on: 16 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOX ASSOCIATES LIMITED Events

21 Oct 2016
Confirmation statement made on 16 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 11,000

01 Jul 2015
Total exemption small company accounts made up to 31 October 2014
07 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 11,000

...
... and 13 more events
11 Nov 2009
Director's details changed for David William Ledger on 16 October 2009
17 Jul 2009
Total exemption small company accounts made up to 31 October 2008
18 Dec 2008
Return made up to 16/10/08; full list of members
16 Oct 2007
Secretary resigned
16 Oct 2007
Incorporation