BOXTOP PROPERTIES LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 3HH

Company number 04545743
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address 2 OAKDENE ROAD, SEVENOAKS, KENT, TN13 3HH
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 fifty-one events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 6,006 . The most likely internet sites of BOXTOP PROPERTIES LIMITED are www.boxtopproperties.co.uk, and www.boxtop-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Sevenoaks Rail Station is 0.6 miles; to Knockholt Rail Station is 4.8 miles; to Farningham Road Rail Station is 8.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boxtop Properties Limited is a Private Limited Company. The company registration number is 04545743. Boxtop Properties Limited has been working since 26 September 2002. The present status of the company is Active. The registered address of Boxtop Properties Limited is 2 Oakdene Road Sevenoaks Kent Tn13 3hh. . BARNARD, Jonathan Johannes is a Secretary of the company. BARNARD, Jonathan Johannes is a Director of the company. MALAN, David Eduard is a Director of the company. Secretary KEUN, Andries Johannes has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director HOLTSHAUSEN, Andre Francois has been resigned. Director VAN GAALEN, Gerrit has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARNARD, Jonathan Johannes
Appointed Date: 26 September 2002
Director
BARNARD, Jonathan Johannes
Appointed Date: 29 July 2005
49 years old
Director
MALAN, David Eduard
Appointed Date: 19 July 2011
57 years old

Resigned Directors

Secretary
KEUN, Andries Johannes
Resigned: 19 July 2011
Appointed Date: 04 December 2006
Nominee Secretary
JPCORS LIMITED
Resigned: 01 November 2002
Appointed Date: 26 September 2002
Director
HOLTSHAUSEN, Andre Francois
Resigned: 30 September 2014
Appointed Date: 26 September 2002
56 years old
Director
VAN GAALEN, Gerrit
Resigned: 19 July 2011
Appointed Date: 26 September 2002
53 years old
Nominee Director
JPCORD LIMITED
Resigned: 01 November 2002
Appointed Date: 26 September 2002

Persons With Significant Control

Mr Eduard Malan
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Anna-Louise Malan
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOXTOP PROPERTIES LIMITED Events

17 Oct 2016
Confirmation statement made on 26 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 6,006
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 6,006
...
... and 41 more events
28 Nov 2002
New director appointed
13 Nov 2002
Secretary resigned
13 Nov 2002
Director resigned
13 Nov 2002
Registered office changed on 13/11/02 from: 17 city business centre lower road london SE16 2XB
26 Sep 2002
Incorporation

BOXTOP PROPERTIES LIMITED Charges

28 February 2003
Debenture containing fixed and floating charges registered pursuant to an order of court
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 February 2003
Legal charge registered pursuant to an order of court
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 75 trundleys road surrey quays london t/n…

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