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BOXMILL DEVELOPMENTS (GREAT SMITH STREET) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boxmill Developments (great Smith Street) Limited. The company was founded 19 years ago and was given the registration number 05421347. The firm's registered office is in LONDON. You can find them at 58 Rochester Row, Westminster, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BOXMILL DEVELOPMENTS (GREAT SMITH STREET) LIMITED
Company Number:05421347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2005
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:58 Rochester Row, Westminster, London, SW1P 1JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 Rochester Row, Westminster, London, SW1P 1JU

Secretary30 October 2007Active
58 Rochester Row, Westminster, London, SW1P 1JU

Director30 October 2007Active
15 Monck Street, London, United Kingdom, SW1P 2BJ

Director20 April 2005Active
141b Amhurst Mews, Chatham Road, London, SW11 6HD

Secretary11 April 2005Active
141b Amhurst Mews, Chatham Road, London, SW11 6HD

Director11 April 2005Active
C/O Bishop + Sewell, 46 Bedford Square, London, WC1B 3DP

Director11 April 2005Active
40 Rotherwick Road, London, NW11 7DB

Director11 April 2005Active
15 Monck Street, London, United Kingdom, SW1P 2BJ

Director30 October 2007Active

People with Significant Control

Grange Contracts Limited
Notified on:06 April 2016
Status:Active
Address:58 Rochester Row, Westminster, London, SW1P 1JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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