Company number 08130540
Status Active
Incorporation Date 4 July 2012
Company Type Private Limited Company
Address 402 KINGS ROAD, CHELSEA, LONDON, ENGLAND, SW10 0LJ
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 31 January 2017 with updates; Director's details changed for Emma Louise Moir on 2 February 2017. The most likely internet sites of BOX GALLERIES LTD are www.boxgalleries.co.uk, and www.box-galleries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barbican Rail Station is 4.3 miles; to Brentford 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 Galleries Ltd is a Private Limited Company.
The company registration number is 08130540. Box Galleries Ltd has been working since 04 July 2012.
The present status of the company is Active. The registered address of Box Galleries Ltd is 402 Kings Road Chelsea London England Sw10 0lj. . MOIR, Emma Louise is a Director of the company. Director DE FREITAS, Cordelia has been resigned. The company operates in "Retail sale in commercial art galleries".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Emma Louise Moir
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
BOX GALLERIES LTD Events
24 Feb 2017
Total exemption full accounts made up to 30 September 2016
11 Feb 2017
Confirmation statement made on 31 January 2017 with updates
02 Feb 2017
Director's details changed for Emma Louise Moir on 2 February 2017
20 May 2016
Total exemption small company accounts made up to 30 September 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
...
... and 12 more events
10 Jul 2013
Annual return made up to 4 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-10
09 Jul 2013
Director's details changed for Emma Louise Moir on 29 January 2013
28 Mar 2013
Appointment of Cordelia De Freitas as a director
28 Mar 2013
Registered office address changed from 68 Emmanuel Road Balham London SW12 0HP on 28 March 2013
04 Jul 2012
Incorporation