BOXER 25 INVESTMENTS LTD
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 09222487
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1AG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mr Justin Sydney Kaplan as a director on 5 October 2016; Confirmation statement made on 17 September 2016 with updates; Registration of charge 092224870004, created on 29 July 2016. The most likely internet sites of BOXER 25 INVESTMENTS LTD are www.boxer25investments.co.uk, and www.boxer-25-investments.co.uk. The predicted number of employees is 40 to 50. The company’s age is eleven years and five months. Boxer 25 Investments Ltd is a Private Limited Company. The company registration number is 09222487. Boxer 25 Investments Ltd has been working since 17 September 2014. The present status of the company is Active. The registered address of Boxer 25 Investments Ltd is Kenwood House 77a Shenley Road Borehamwood Hertfordshire Wd6 1ag. The company`s financial liabilities are £0.02k. It is £0.01k against last year. The cash in hand is £164.9k. It is £164.89k against last year. And the total assets are £1444.02k, which is £1444.02k against last year. KAPLAN, Justin Sydney is a Director of the company. SHELLEY, Jonathan is a Director of the company. The company operates in "Buying and selling of own real estate".


boxer 25 investments Key Finiance

LIABILITIES £0.02k
+1400%
CASH £164.9k
+16489400%
TOTAL ASSETS £1444.02k
+144401600%
All Financial Figures

Current Directors

Director
KAPLAN, Justin Sydney
Appointed Date: 05 October 2016
66 years old
Director
SHELLEY, Jonathan
Appointed Date: 17 September 2014
44 years old

Persons With Significant Control

Mr Jonathan Shelley
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

BOXER 25 INVESTMENTS LTD Events

05 Oct 2016
Appointment of Mr Justin Sydney Kaplan as a director on 5 October 2016
05 Oct 2016
Confirmation statement made on 17 September 2016 with updates
03 Aug 2016
Registration of charge 092224870004, created on 29 July 2016
03 Aug 2016
Registration of charge 092224870003, created on 29 July 2016
01 Aug 2016
Registration of charge 092224870002, created on 29 July 2016
...
... and 0 more events
01 Aug 2016
Registration of charge 092224870001, created on 29 July 2016
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
29 Jul 2015
Registered office address changed from Clarendon House Business Centre 125 Shenley Road Borehamwood Hertfordshire WD6 1AG England to Kenwood House 77a Shenley Road Borehamwood Hertfordshire WD6 1AG on 29 July 2015
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BOXER 25 INVESTMENTS LTD Charges

29 July 2016
Charge code 0922 2487 0004
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge…
29 July 2016
Charge code 0922 2487 0003
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge…
29 July 2016
Charge code 0922 2487 0002
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge…
29 July 2016
Charge code 0922 2487 0001
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: All the freehold property known as 21 red road…

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