DVD BOX LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5JL

Company number 06940160
Status Active
Incorporation Date 22 June 2009
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Louise Miller as a director on 1 March 2017; Director's details changed for Mr Michael Arnaouti on 16 January 2017; Director's details changed for Ls Director Limited on 10 January 2017. The most likely internet sites of DVD BOX LIMITED are www.dvdbox.co.uk, and www.dvd-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dvd Box Limited is a Private Limited Company. The company registration number is 06940160. Dvd Box Limited has been working since 22 June 2009. The present status of the company is Active. The registered address of Dvd Box Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LIMITED is a Secretary of the company. ARNAOUTI, Michael is a Director of the company. MILLER, Louise is a Director of the company. LAND SECURITIES MANAGEMENT SERVICES LIMITED is a Director of the company. LS DIRECTOR LIMITED is a Director of the company. Secretary DUDGEON, Peter Maxwell has been resigned. Director AKERS, Richard John has been resigned. Director FAHERTY, Ronan Martin has been resigned. Director GILL, Christopher Marshall has been resigned. Director HOLT, David Leslie Frank has been resigned. Director LEUNG, Stephen Sui Sang has been resigned. Director MURDOCH, William Scott has been resigned. Director SHARMA, Sanjay has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 30 April 2011

Director
ARNAOUTI, Michael
Appointed Date: 01 July 2016
65 years old

Director
MILLER, Louise
Appointed Date: 01 March 2017
60 years old

Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Appointed Date: 14 March 2014

Director
LS DIRECTOR LIMITED
Appointed Date: 14 March 2014

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 22 June 2009

Director
AKERS, Richard John
Resigned: 27 July 2013
Appointed Date: 15 January 2010
64 years old

Director
FAHERTY, Ronan Martin
Resigned: 30 June 2012
Appointed Date: 22 June 2009
60 years old

Director
GILL, Christopher Marshall
Resigned: 14 July 2016
Appointed Date: 14 March 2014
67 years old

Director
HOLT, David Leslie Frank
Resigned: 30 September 2012
Appointed Date: 15 January 2010
66 years old

Director
LEUNG, Stephen Sui Sang
Resigned: 14 March 2014
Appointed Date: 15 January 2010
58 years old

Director
MURDOCH, William Scott
Resigned: 15 February 2010
Appointed Date: 22 June 2009
60 years old

Director
SHARMA, Sanjay
Resigned: 17 June 2011
Appointed Date: 15 January 2010
56 years old

DVD BOX LIMITED Events

10 Mar 2017
Appointment of Louise Miller as a director on 1 March 2017
21 Jan 2017
Director's details changed for Mr Michael Arnaouti on 16 January 2017
11 Jan 2017
Director's details changed for Ls Director Limited on 10 January 2017
10 Jan 2017
Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
10 Jan 2017
Director's details changed for Land Securities Management Services Limited on 10 January 2017
...
... and 33 more events
03 Feb 2010
Appointment of Stephen Sui Sang Leung as a director
03 Feb 2010
Appointment of David Leslie Frank Holt as a director
03 Feb 2010
Appointment of Richard John Akers as a director
06 Jul 2009
Accounting reference date shortened from 30/06/2010 to 31/03/2010
22 Jun 2009
Incorporation