ANY OLD BOX LIMITED
LONDON THE PROPERTY BOX LOAN COMPANY LIMITED

Hellopages » Greater London » Westminster » W1F 7RF
Company number 08422207
Status Active
Incorporation Date 27 February 2013
Company Type Private Limited Company
Address 4 NEWBURGH STREET, LONDON, W1F 7RF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 42 . The most likely internet sites of ANY OLD BOX LIMITED are www.anyoldbox.co.uk, and www.any-old-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Any Old Box Limited is a Private Limited Company. The company registration number is 08422207. Any Old Box Limited has been working since 27 February 2013. The present status of the company is Active. The registered address of Any Old Box Limited is 4 Newburgh Street London W1f 7rf. . MACMILLAN, Craig Johnstone is a Secretary of the company. CHICKEN, Michael John is a Director of the company. Director RYAN, Sean Anthony has been resigned. Director TANSEY, Barry Bernard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MACMILLAN, Craig Johnstone
Appointed Date: 27 February 2013
Director
CHICKEN, Michael John
Appointed Date: 27 February 2013
65 years old

Resigned Directors

Director
RYAN, Sean Anthony
Resigned: 01 February 2014
Appointed Date: 27 February 2013
59 years old
Director
TANSEY, Barry Bernard
Resigned: 01 February 2014
Appointed Date: 27 February 2013
56 years old

Persons With Significant Control

Mr Michael John Chicken
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ANY OLD BOX LIMITED Events

15 Mar 2017
Confirmation statement made on 27 February 2017 with updates
03 Mar 2016
Accounts for a dormant company made up to 28 February 2016
03 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 42
30 Oct 2015
Accounts for a dormant company made up to 28 February 2015
02 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 42
...
... and 1 more events
03 Mar 2014
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 42
03 Mar 2014
Termination of appointment of Barry Tansey as a director
03 Mar 2014
Termination of appointment of Sean Ryan as a director
17 May 2013
Company name changed the property box loan company LIMITED\certificate issued on 17/05/13
  • RES15 ‐ Change company name resolution on 2013-05-16
  • NM01 ‐ Change of name by resolution
27 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

ANY OCCASION TW LTD ANY ODD JOB LIMITED ANY OLD CLOTHES LIMITED ANY OLD ICON LIMITED ANY OLD IRON LIMITED ANY OLD IRON METAL RECYCLING LIMITED ANY OLD IRONMONGERY LIMITED