MAILBOX (CAR PARK) LTD
LONDON

Hellopages » Greater London » Westminster » W1F 0UB

Company number 08316559
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address 89 WARDOUR STREET, LONDON, W1F 0UB
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Michael Daniel Marks as a director on 31 August 2016. The most likely internet sites of MAILBOX (CAR PARK) LTD are www.mailboxcarpark.co.uk, and www.mailbox-car-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Mailbox Car Park Ltd is a Private Limited Company. The company registration number is 08316559. Mailbox Car Park Ltd has been working since 03 December 2012. The present status of the company is Active. The registered address of Mailbox Car Park Ltd is 89 Wardour Street London W1f 0ub. . MARKS, Michael Daniel is a Director of the company. WRIGHT, Alexander Francis Stanley is a Director of the company. Director BORJA, Justine Tatiana Javier has been resigned. Director BUCK, Rory Matthew has been resigned. Director MCGIBBON, Lauren Diane has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
MARKS, Michael Daniel
Appointed Date: 31 August 2016
46 years old

Director
WRIGHT, Alexander Francis Stanley
Appointed Date: 03 December 2012
43 years old

Resigned Directors

Director
BORJA, Justine Tatiana Javier
Resigned: 22 March 2013
Appointed Date: 03 December 2012
41 years old

Director
BUCK, Rory Matthew
Resigned: 31 August 2016
Appointed Date: 20 March 2013
39 years old

Director
MCGIBBON, Lauren Diane
Resigned: 22 March 2013
Appointed Date: 03 December 2012
42 years old

Persons With Significant Control

Mr Marvin Rice
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control as a trustee of a trust

MAILBOX (CAR PARK) LTD Events

08 Dec 2016
Confirmation statement made on 3 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Appointment of Mr Michael Daniel Marks as a director on 31 August 2016
07 Sep 2016
Termination of appointment of Rory Matthew Buck as a director on 31 August 2016
11 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1

...
... and 6 more events
23 Dec 2013
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1

27 Mar 2013
Termination of appointment of Lauren Mcgibbon as a director
27 Mar 2013
Termination of appointment of Justine Borja as a director
27 Mar 2013
Appointment of Mr Rory Matthew Buck as a director
03 Dec 2012
Incorporation

MAILBOX (CAR PARK) LTD Charges

20 December 2013
Charge code 0831 6559 0002
Delivered: 6 January 2014
Status: Outstanding
Persons entitled: Pramerica Real Estate Capital a S.A.R.L
Description: The premises k/a the car park areas of levels 1, 2 and 3 of…
19 December 2013
Charge code 0831 6559 0001
Delivered: 2 January 2014
Status: Outstanding
Persons entitled: Aareal Bank Ag, Wiesbaden (As the Security Trustee)
Description: Car park areas of levels 1 2 and 3 of the mailbox…