BOXWOOD PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BOXWOOD PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOXWOOD PROPERTIES LIMITED was incorporated 23 years ago on 16/02/2001 and has the registered number: 04162382. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BOXWOOD PROPERTIES LIMITED was incorporated 23 years ago on 16/02/2001 and has the registered number: 04162382. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BOXWOOD PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 ST. JAMES'S SQUARE
LONDON
SW1Y 4JU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/02/2023 | 01/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MAXINE LACE | May 1972 | British | Director | 2017-06-29 | CURRENT |
| MRS KIM INGRID BROWN | May 1967 | British | Director | 2023-11-03 | CURRENT |
| STARWAY LIMITED | Corporate Director | 2001-02-16 UNTIL 2003-10-31 | RESIGNED | ||
| LONDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-16 UNTIL 2003-10-31 | RESIGNED | ||
| HIGHAM NOMINEES LIMITED | Corporate Secretary | 2010-09-21 UNTIL 2015-09-07 | RESIGNED | ||
| MR ANDREW FERGUS KNIGHT | May 1959 | British | Director | 2011-06-01 UNTIL 2021-09-30 | RESIGNED |
| HIGHAM CORPORATE SERVICES LIMITED | Corporate Secretary | 2003-10-31 UNTIL 2010-09-21 | RESIGNED | ||
| MRS SAMANTHA JASMIN ANDREWS | Aug 1973 | British | Director | 2021-09-30 UNTIL 2023-11-03 | RESIGNED |
| TRINITY APPLIED TECHNOLOGY LIMITED | Corporate Director | 2003-10-31 UNTIL 2017-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Luziah Ismail | 2016-04-06 - 2016-04-06 | 12/1955 | Douglas | Ownership of shares 75 to 100 percent as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BOXWOOD PROPERTIES LIMITED | 2023-09-26 | 31-12-2022 | £146,558 equity |
| Micro-entity Accounts - BOXWOOD PROPERTIES LIMITED | 2022-11-22 | 31-12-2021 | £132,789 equity |
| Micro-entity Accounts - BOXWOOD PROPERTIES LIMITED | 2021-09-28 | 31-12-2020 | £124,574 equity |
| Micro-entity Accounts - BOXWOOD PROPERTIES LIMITED | 2021-03-18 | 31-12-2019 | £115,981 equity |