BOXCREST LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA

Company number 03937421
Status Active
Incorporation Date 1 March 2000
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 May 2016; Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016. The most likely internet sites of BOXCREST LIMITED are www.boxcrest.co.uk, and www.boxcrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Boxcrest Limited is a Private Limited Company. The company registration number is 03937421. Boxcrest Limited has been working since 01 March 2000. The present status of the company is Active. The registered address of Boxcrest Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . TCHENGUIZ, Robert is a Director of the company. TCHENGUIZ, Vincent Aziz is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
TCHENGUIZ, Robert
Appointed Date: 17 March 2000
65 years old
Director
TCHENGUIZ, Vincent Aziz
Appointed Date: 17 March 2000
69 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 17 March 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 March 2000
Appointed Date: 01 March 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 March 2000
Appointed Date: 01 March 2000

Persons With Significant Control

Rotch Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOXCREST LIMITED Events

20 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Feb 2017
Full accounts made up to 31 May 2016
06 Jul 2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
11 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
07 Jan 2016
Full accounts made up to 31 May 2015
...
... and 42 more events
28 Mar 2000
New secretary appointed
28 Mar 2000
Secretary resigned
28 Mar 2000
Director resigned
28 Mar 2000
Registered office changed on 28/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Mar 2000
Incorporation

BOXCREST LIMITED Charges

7 June 2000
Floating charge
Delivered: 22 June 2000
Status: Satisfied on 18 November 2005
Persons entitled: Woolwich PLC
Description: By way of floating charge all the company's present and…

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