This company is commonly known as Box Development Limited. The company was founded 11 years ago and was given the registration number 08455427. The firm's registered office is in LONDON. You can find them at 247 Gray's Inn Road, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | BOX DEVELOPMENT LIMITED |
|---|---|---|
| Company Number | : | 08455427 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2013 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 247 Gray's Inn Road, London, WC1X 8QZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Leon Charles, Suite 307 Boundary House, Boston Road, London, United Kingdom, W7 2QE | Director | 21 March 2013 | Active |
| Leon Charles, Suite 307 Boundary House, Boston Road, London, United Kingdom, W7 2QE | Director | 21 March 2013 | Active |
| Mr Andreas John Labridis | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Leon Charles, Suite 307 Boundary House, London, United Kingdom, W7 2QE |
| Nature of control | : |
|
| Mr Georgios Bourdalas | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1983 |
| Nationality | : | Greek |
| Country of residence | : | United Kingdom |
| Address | : | Leon Charles, Suite 307 Boundary House, London, United Kingdom, W7 2QE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Gazette | Gazette notice voluntary. | Download |
| 2024-04-04 | Dissolution | Dissolution application strike off company. | Download |
| 2024-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-29 | Accounts | Change account reference date company previous extended. | Download |
| 2023-07-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-10 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-31 | Officers | Change person director company with change date. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-31 | Officers | Change person director company with change date. | Download |
| 2021-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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