IMOBILEBOX INTERNATIONAL LTD.
LONDON IPROMAN (UK) LIMITED WHITEGRANGE LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 1RP

Company number 05997484
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address 9 SEAGRAVE ROAD, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 82990 - Other business support service 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 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Adrian Joseph Anton Muller as a director on 7 July 2016. The most likely internet sites of IMOBILEBOX INTERNATIONAL LTD. are www.imobileboxinternational.co.uk, and www.imobilebox-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Imobilebox International Ltd is a Private Limited Company. The company registration number is 05997484. Imobilebox International Ltd has been working since 14 November 2006. The present status of the company is Active. The registered address of Imobilebox International Ltd is 9 Seagrave Road London Sw6 1rp. . RIDGWAY FINANCIAL SERVICES LIMITED is a Secretary of the company. BONATSOS, George is a Director of the company. MULLER, Adrian Joseph Anton is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. Director PURDON, Jonathan Gardner has been resigned. Director PURDON, Jonathan Gardner has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RIDGWAY FINANCIAL SERVICES LIMITED
Appointed Date: 07 October 2007
Director
BONATSOS, George
Appointed Date: 05 November 2015
72 years old
Director
MULLER, Adrian Joseph Anton
Appointed Date: 07 July 2016
64 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 07 October 2007
Appointed Date: 14 November 2006
Director
PURDON, Jonathan Gardner
Resigned: 29 September 2015
Appointed Date: 07 October 2014
59 years old
Director
PURDON, Jonathan Gardner
Resigned: 07 October 2014
Appointed Date: 07 October 2013
59 years old
Director
PURDON, Jonathan Gardner
Resigned: 07 October 2013
Appointed Date: 07 October 2007
59 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 07 October 2007
Appointed Date: 14 November 2006

Persons With Significant Control

Mr George Bonatsos
Notified on: 19 July 2016
72 years old
Nature of control: Has significant influence or control

IMOBILEBOX INTERNATIONAL LTD. Events

14 Jan 2017
Confirmation statement made on 20 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Appointment of Mr Adrian Joseph Anton Muller as a director on 7 July 2016
07 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-07
27 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 34 more events
18 Oct 2007
Registered office changed on 18/10/07 from: 2ND floor 93A rivington street london EC2A 3AY
18 Oct 2007
New secretary appointed
18 Oct 2007
Director resigned
18 Oct 2007
Secretary resigned
14 Nov 2006
Incorporation

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