BOXEND LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 4TQ

Company number 04505334
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address ARTILLERY HOUSE, 1A SLOANE COURT EAST, LONDON, SW3 4TQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BOXEND LIMITED are www.boxend.co.uk, and www.boxend.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Boxend Limited is a Private Limited Company. The company registration number is 04505334. Boxend Limited has been working since 07 August 2002. The present status of the company is Active. The registered address of Boxend Limited is Artillery House 1a Sloane Court East London Sw3 4tq. The cash in hand is £3.48k. It is £-2.99k against last year. And the total assets are £11.86k, which is £-1.43k against last year. GILBEY, James is a Secretary of the company. GILBEY, James is a Director of the company. Secretary KER, Camilla Roseanna Gian has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


boxend Key Finiance

LIABILITIES n/a
CASH £3.48k
-47%
TOTAL ASSETS £11.86k
-11%
All Financial Figures

Current Directors

Secretary
GILBEY, James
Appointed Date: 10 August 2014
Director
GILBEY, James
Appointed Date: 09 August 2002
69 years old

Resigned Directors

Secretary
KER, Camilla Roseanna Gian
Resigned: 10 August 2014
Appointed Date: 09 August 2002
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 09 August 2002
Appointed Date: 07 August 2002
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 09 August 2002
Appointed Date: 07 August 2002

Persons With Significant Control

Mr James Gilbey
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BOXEND LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Aug 2016
Confirmation statement made on 6 August 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
06 Oct 2002
Registered office changed on 06/10/02 from: 152-160 city road london EC1V 2NX
06 Oct 2002
Accounting reference date shortened from 31/08/03 to 31/03/03
21 Aug 2002
Director resigned
21 Aug 2002
Secretary resigned
07 Aug 2002
Incorporation

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