BOXMILL DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 05032901
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address 4BUSINESS, 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 . The most likely internet sites of BOXMILL DEVELOPMENTS LIMITED are www.boxmilldevelopments.co.uk, and www.boxmill-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Boxmill Developments Limited is a Private Limited Company. The company registration number is 05032901. Boxmill Developments Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of Boxmill Developments Limited is 4business 14 Hanover Street London W1s 1yh. . INCORPORATE SECRETARIAT LIMITED is a Nominee Secretary of the company. CHALKLEY, Danny John is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Appointed Date: 03 February 2004
Director
CHALKLEY, Danny John
Appointed Date: 03 February 2004
54 years old

Persons With Significant Control

Danny Chalkley
Notified on: 3 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOXMILL DEVELOPMENTS LIMITED Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
...
... and 28 more events
18 Nov 2005
Accounts for a dormant company made up to 31 March 2005
08 Nov 2005
Director's particulars changed
23 Feb 2005
Return made up to 03/02/05; full list of members
10 Mar 2004
Accounting reference date extended from 28/02/05 to 31/03/05
03 Feb 2004
Incorporation

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