BOXTREE INVESTMENT PROPERTY LIMITED
HARROW WEALD BOXTREE DEVELOPMENTS (TAWNEY HOUSE) LIMITED

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Company number 05443166
Status Active
Incorporation Date 4 May 2005
Company Type Private Limited Company
Address 13 BOXTREE ROAD, HARROW WEALD, MIDDLESEX, HA3 6TN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption full accounts made up to 31 May 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 . The most likely internet sites of BOXTREE INVESTMENT PROPERTY LIMITED are www.boxtreeinvestmentproperty.co.uk, and www.boxtree-investment-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Boxtree Investment Property Limited is a Private Limited Company. The company registration number is 05443166. Boxtree Investment Property Limited has been working since 04 May 2005. The present status of the company is Active. The registered address of Boxtree Investment Property Limited is 13 Boxtree Road Harrow Weald Middlesex Ha3 6tn. . MOWLE, Lisa Fiona is a Secretary of the company. MOWLE, Douglas Arthur is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MOWLE, Lisa Fiona
Appointed Date: 04 May 2005
Director
MOWLE, Douglas Arthur
Appointed Date: 04 May 2005
57 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 May 2005
Appointed Date: 04 May 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 May 2005
Appointed Date: 04 May 2005

Persons With Significant Control

Mr Douglas Arthur Mowle
Notified on: 30 April 2017
57 years old
Nature of control: Has significant influence or control

BOXTREE INVESTMENT PROPERTY LIMITED Events

02 May 2017
Confirmation statement made on 30 April 2017 with updates
28 Feb 2017
Total exemption full accounts made up to 31 May 2016
20 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
...
... and 29 more events
16 May 2005
Registered office changed on 16/05/05 from: pinkham blair 1A horseshoe business park upper lye lane bricket wood st albans AL2 3TA
12 May 2005
Secretary resigned
12 May 2005
Director resigned
12 May 2005
Registered office changed on 12/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN
04 May 2005
Incorporation

BOXTREE INVESTMENT PROPERTY LIMITED Charges

8 November 2007
Legal charge
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Units 10-19 park bank belper road derby derbyshire. The…
8 November 2007
Legal charge
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Units 1-9 park bank belper road derby derbyshire. The…
7 November 2007
Legal charge
Delivered: 9 November 2007
Status: Satisfied on 3 June 2010
Persons entitled: Paragon Mortgages Limited
Description: Apartment 1 tawney house, matlock green, matlock…
7 November 2007
Legal charge
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Apartment 2 tawney house matlock green matlock derbyshire…
20 July 2007
Debenture
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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