BOX89 LIMITED
LONDON PEARLVILLE LIMITED

Hellopages » Greater London » Westminster » W1J 5AW

Company number 03947587
Status Active
Incorporation Date 14 March 2000
Company Type Private Limited Company
Address 42 BERKELEY SQUARE, LONDON, W1J 5AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 . The most likely internet sites of BOX89 LIMITED are www.box89.co.uk, and www.box89.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Box89 Limited is a Private Limited Company. The company registration number is 03947587. Box89 Limited has been working since 14 March 2000. The present status of the company is Active. The registered address of Box89 Limited is 42 Berkeley Square London W1j 5aw. The company`s financial liabilities are £55.7k. It is £55.7k against last year. The cash in hand is £17.77k. It is £17.77k against last year. And the total assets are £0k, which is £0k against last year. HUTCHINSON, David Michael is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary PEMBERTON NOMINEES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


box89 Key Finiance

LIABILITIES £55.7k
+5569900%
CASH £17.77k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
HUTCHINSON, David Michael
Appointed Date: 21 March 2000
58 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 21 March 2000
Appointed Date: 14 March 2000
Secretary
PEMBERTON NOMINEES LIMITED
Resigned: 01 August 2012
Appointed Date: 21 March 2000
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 21 March 2000
Appointed Date: 14 March 2000

Persons With Significant Control

Mr David Michael Hutchinson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BOX89 LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
08 Jun 2015
Annual return made up to 14 March 2015 with full list of shareholders
...
... and 47 more events
21 Jan 2001
Director resigned
21 Jan 2001
Secretary resigned
21 Jan 2001
Registered office changed on 21/01/01 from: 3RD floor 19 phipp street london EC2A 4NZ
28 Mar 2000
Company name changed pearlville LIMITED\certificate issued on 29/03/00
14 Mar 2000
Incorporation

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