BOX 101 LTD.
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6LW
Company number 08091900
Status Active
Incorporation Date 1 June 2012
Company Type Private Limited Company
Address 31 FLAT 31, KENSINGTON APARTMENTS, 11, COMMERCIAL ST, LONDON, ENGLAND, E1 6LW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Director's details changed for Mrs Penelope Hibberd on 11 April 2017; Director's details changed for Mr Anthony Charles Hibberd on 11 April 2017. The most likely internet sites of BOX 101 LTD. are www.box101.co.uk, and www.box-101.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box 101 Ltd is a Private Limited Company. The company registration number is 08091900. Box 101 Ltd has been working since 01 June 2012. The present status of the company is Active. The registered address of Box 101 Ltd is 31 Flat 31 Kensington Apartments 11 Commercial St London England E1 6lw. . HIBBERD, Anthony Charles is a Director of the company. HIBBERD, Penelope is a Director of the company. The company operates in "Other human health activities".


Current Directors

Director
HIBBERD, Anthony Charles
Appointed Date: 01 June 2012
69 years old
Director
HIBBERD, Penelope
Appointed Date: 01 June 2012
69 years old

Persons With Significant Control

Mr Anthony Charles Hibbberd
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOX 101 LTD. Events

18 May 2017
Confirmation statement made on 16 May 2017 with updates
11 Apr 2017
Director's details changed for Mrs Penelope Hibberd on 11 April 2017
11 Apr 2017
Director's details changed for Mr Anthony Charles Hibberd on 11 April 2017
19 Jan 2017
Registered office address changed from 11 Commercial Street Flat 31 Kensington Apartments 11 Commercial Street London E1 6LW England to 31 Flat 31, Kensington Apartments 11, Commercial St London E1 6LW on 19 January 2017
27 Sep 2016
Micro company accounts made up to 31 May 2016
...
... and 5 more events
17 Jun 2014
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
28 Feb 2014
Total exemption small company accounts made up to 31 May 2013
26 Feb 2014
Previous accounting period shortened from 30 June 2013 to 31 May 2013
06 Jun 2013
Annual return made up to 1 June 2013 with full list of shareholders
01 Jun 2012
Incorporation

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