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 - LONDON

This company is listed in the following categories:
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)
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

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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

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