COREBOX HOLDINGS (ARCHER) LIMITED - LONDON


Company Profile Company Filings

Overview

COREBOX HOLDINGS (ARCHER) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COREBOX HOLDINGS (ARCHER) LIMITED was incorporated 2 years ago on 22/12/2021 and has the registered number: 13814555. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

COREBOX HOLDINGS (ARCHER) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANN MARY HODGETTS Sep 1971 British Director 2021-12-22 CURRENT
MR JAMES ALEXANDER BOADLE Feb 1985 British Director 2021-12-22 CURRENT
ALISON JANE LAMBERT Feb 1966 British Director 2021-12-22 CURRENT
CRESTBRIDGE UK LIMITED Corporate Secretary 2021-12-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Corebox (Uk) Limited 2021-12-22 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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CompanyName Address Company Status Accounts Status Main Company Activity
PATERNOSTER SQUARE MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
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BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
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GET LIVING LONDON EV N14 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate

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