BOX LEES LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 0DQ

Company number 02317122
Status Active
Incorporation Date 14 November 1988
Company Type Private Limited Company
Address BOX LEES, 14 GRAFTON SQUARE, LONDON, SW4 0DQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 8 . The most likely internet sites of BOX LEES LIMITED are www.boxlees.co.uk, and www.box-lees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Box Lees Limited is a Private Limited Company. The company registration number is 02317122. Box Lees Limited has been working since 14 November 1988. The present status of the company is Active. The registered address of Box Lees Limited is Box Lees 14 Grafton Square London Sw4 0dq. . REIMER, Torsten, Dr is a Secretary of the company. DIXON, John is a Director of the company. ENSTON, Nicola Jayne is a Director of the company. HOLME, Jack is a Director of the company. NEWBOLD, Jane Mary is a Director of the company. NEWBOLD, Philip is a Director of the company. REIMER, Torsten, Dr is a Director of the company. RICH, Jonathan Henry is a Director of the company. GRAFTON SQUARE HOLDINGS LIMITED is a Director of the company. Secretary DIXON, John has been resigned. Secretary HORN, Vanessa Marion has been resigned. Secretary OMEARA, Michael Patrick has been resigned. Director ALATEROU, Evodia has been resigned. Director GORDON, Robert Middlemas has been resigned. Director GRABER, Michael has been resigned. Director HARRISON, Charlotte Anne, Dr has been resigned. Director HENDRICKS, Alwyn has been resigned. Director HORN, Vanessa Marion has been resigned. Director JEFFREY, Thomas Alan George has been resigned. Director MERRIMAN, Evelyn Grace has been resigned. Director OMEARA, Michael Patrick has been resigned. Director PAINTON, Edward James has been resigned. Director REIMER, Torsten, Dr has been resigned. Director ROBINSON, Stanley has been resigned. Director SPICE, James Harry has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
REIMER, Torsten, Dr
Appointed Date: 01 September 2012
Director
DIXON, John

81 years old
Director
ENSTON, Nicola Jayne
Appointed Date: 01 April 2016
52 years old
Director
HOLME, Jack

100 years old
Director
NEWBOLD, Jane Mary
Appointed Date: 10 May 2005
46 years old
Director
NEWBOLD, Philip
Appointed Date: 19 January 2007
45 years old
Director
REIMER, Torsten, Dr
Appointed Date: 01 October 2009
49 years old
Director
RICH, Jonathan Henry
Appointed Date: 10 April 2015
34 years old
Director
GRAFTON SQUARE HOLDINGS LIMITED
Appointed Date: 01 April 2012

Resigned Directors

Secretary
DIXON, John
Resigned: 01 October 2009
Appointed Date: 04 March 1998
Secretary
HORN, Vanessa Marion
Resigned: 04 March 1998
Appointed Date: 31 March 1995
Secretary
OMEARA, Michael Patrick
Resigned: 31 March 1995
Director
ALATEROU, Evodia
Resigned: 22 May 2014
Appointed Date: 19 December 2003
53 years old
Director
GORDON, Robert Middlemas
Resigned: 20 December 2010
93 years old
Director
GRABER, Michael
Resigned: 01 May 2000
77 years old
Director
HARRISON, Charlotte Anne, Dr
Resigned: 10 May 2005
Appointed Date: 26 September 2000
56 years old
Director
HENDRICKS, Alwyn
Resigned: 10 April 2015
Appointed Date: 23 May 2014
51 years old
Director
HORN, Vanessa Marion
Resigned: 04 March 1998
Appointed Date: 28 May 1993
59 years old
Director
JEFFREY, Thomas Alan George
Resigned: 28 May 1993
94 years old
Director
MERRIMAN, Evelyn Grace
Resigned: 30 July 2002
112 years old
Director
OMEARA, Michael Patrick
Resigned: 29 April 2012
78 years old
Director
PAINTON, Edward James
Resigned: 19 December 2003
Appointed Date: 30 July 2002
50 years old
Director
REIMER, Torsten, Dr
Resigned: 23 May 2014
Appointed Date: 01 May 2012
49 years old
Director
ROBINSON, Stanley
Resigned: 19 January 2007
101 years old
Director
SPICE, James Harry
Resigned: 26 September 2000
Appointed Date: 25 July 1997
54 years old

BOX LEES LIMITED Events

20 May 2017
Confirmation statement made on 19 May 2017 with updates
16 Nov 2016
Total exemption full accounts made up to 31 March 2016
20 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 8
19 Apr 2016
Appointment of Miss Nicola Jayne Enston as a director on 1 April 2016
17 Nov 2015
Full accounts made up to 31 March 2015
...
... and 86 more events
05 Jul 1990
Return made up to 24/05/90; full list of members
12 Dec 1989
Ad 05/01/89--------- £ si 5@1=5 £ ic 2/7
30 Dec 1988
New director appointed
30 Dec 1988
Secretary resigned
14 Nov 1988
Incorporation

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