BOXTREAD LIMITED

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

This company is commonly known as Boxtread Limited. The company was founded 18 years ago and was given the registration number 05711187. The firm's registered office is in LONDON. You can find them at 17 Hanover Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	BOXTREAD LIMITED
Company Number	:	05711187
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 February 2006
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	17 Hanover Square, London, England, W1S 1BN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Causeway House 1, Dane Street, Bishop's Stortford, CM23 3BT	Director	29 January 2018	Active
Causeway House 1, Dane Street, Bishop's Stortford, CM23 3BT	Director	26 February 2006	Active
Two Jays, 38 Highfield Road, Bickley, BR1 2JW	Secretary	26 February 2006	Active
69, Hayfield Road, Orpington, BR5 2DL	Secretary	15 February 2006	Active
4th, Floor Adam House, 1 Fitzroy Square, London, England, W1T 5HE	Secretary	24 September 2007	Active
Two Jays, 38 Highfield Road, Bickley, BR1 2JW	Director	26 February 2006	Active
Causeway House 1, Dane Street, Bishop's Stortford, CM23 3BT	Director	29 January 2018	Active
4th, Floor Adam House, 1 Fitzroy Square, London, W1T 5HE	Director	07 June 2016	Active
69 Hayfield Road, Orpington, BR5 2DL	Director	15 February 2006	Active
4th, Floor Adam House, 1 Fitzroy Square, London, W1T 5HE	Director	13 March 2015	Active
17, Hanover Square, London, England, W1S 1BN	Director	26 February 2006	Active
4th Floor, 2, Eastbourne Terrace, London, England, W2 6LG	Director	18 December 2014	Active
4th Floor, 2, Eastbourne Terrace, London, England, W2 6LG	Director	01 October 2016	Active

People with Significant Control

Edinburgh House Estates (Germany) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	17, Hanover Square, London, England, W1S 1BN
Nature of control	:	Ownership of shares 75 to 100 percent

BOXTREAD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement