BOX VILLAGE PROPCO LTD - LONDON
Company Profile | Company Filings |
Overview
BOX VILLAGE PROPCO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOX VILLAGE PROPCO LTD was incorporated 6 years ago on 27/07/2017 and has the registered number: 10886843. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BOX VILLAGE PROPCO LTD was incorporated 6 years ago on 27/07/2017 and has the registered number: 10886843. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BOX VILLAGE PROPCO LTD - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
OFFICE ONE
LONDON
EC1R 5HL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
QWOTAS LTD (until 14/06/2023)
QWOTAS LTD (until 14/06/2023)
PILLARS GRIMSHAW LTD (until 04/05/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MICHAEL AUSTIN | Jul 1980 | British | Director | 2023-02-08 | CURRENT |
MISS NASSIMA MOGRA | Jul 1973 | British | Director | 2021-07-01 UNTIL 2023-06-09 | RESIGNED |
BADREMUNIR PATEL | Sep 1981 | British | Director | 2019-10-01 UNTIL 2021-07-01 | RESIGNED |
MR DAVID AUSTIN | Jul 1980 | British | Director | 2017-07-27 UNTIL 2019-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Box Village Ltd | 2023-06-09 | London | Ownership of shares 75 to 100 percent | |
Pillars Holdings Limited | 2021-07-01 - 2023-06-09 | Blackburn | Ownership of shares 75 to 100 percent | |
Mr Badremunir Patel | 2020-09-02 - 2021-07-01 | 9/1981 | Blackburn | Ownership of shares 75 to 100 percent |
Pillars Holdings Limited | 2019-10-10 - 2020-08-27 | Blackburn | Ownership of shares 75 to 100 percent | |
Mr David Austin | 2017-07-27 - 2019-10-01 | 7/1980 | Cheadle Hulme |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PILLARS_GRIMSHAW_LTD - Accounts | 2023-04-01 | 30-06-2022 | |
PILLARS_GRIMSHAW_LTD - Accounts | 2022-03-31 | 30-06-2021 | |
PILLARS_GRIMSHAW_LTD - Accounts | 2021-06-29 | 30-06-2020 | |
PILLARS_GRIMSHAW_LTD - Accounts | 2020-03-26 | 30-06-2019 | |
PILLARS_GRIMSHAW_LTD - Accounts | 2019-01-24 | 30-06-2018 |