THE BOXING HOUSE LIMITED
LONDON MOOSE BOXING LIMITED

Hellopages » Greater London » Westminster » W1G 9TA

Company number 09920384
Status Active
Incorporation Date 17 December 2015
Company Type Private Limited Company
Address FLAT 2, 82 NEW CAVENDISH STREET, LONDON, UNITED KINGDOM, W1G 9TA
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-16 ; Confirmation statement made on 20 September 2016 with updates; Statement of capital following an allotment of shares on 6 July 2016 GBP 100,000 . The most likely internet sites of THE BOXING HOUSE LIMITED are www.theboxinghouse.co.uk, and www.the-boxing-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The Boxing House Limited is a Private Limited Company. The company registration number is 09920384. The Boxing House Limited has been working since 17 December 2015. The present status of the company is Active. The registered address of The Boxing House Limited is Flat 2 82 New Cavendish Street London United Kingdom W1g 9ta. . DETHERIDGE, John is a Secretary of the company. DETHERIDGE, John is a Director of the company. KLEMPNER, Irene is a Director of the company. The company operates in "Fitness facilities".


Current Directors

Secretary
DETHERIDGE, John
Appointed Date: 17 December 2015

Director
DETHERIDGE, John
Appointed Date: 17 December 2015
59 years old

Director
KLEMPNER, Irene
Appointed Date: 15 July 2016
50 years old

Persons With Significant Control

Ms Irene Klempner
Notified on: 6 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Antoine Miribel
Notified on: 23 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BOXING HOUSE LIMITED Events

17 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-16

21 Sep 2016
Confirmation statement made on 20 September 2016 with updates
02 Aug 2016
Statement of capital following an allotment of shares on 6 July 2016
  • GBP 100,000

02 Aug 2016
Statement of capital following an allotment of shares on 23 June 2016
  • GBP 43,010

15 Jul 2016
Appointment of Ms Irene Klempner as a director on 15 July 2016
17 Dec 2015
Incorporation
Statement of capital on 2015-12-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted