This company is commonly known as Boxwood Properties Limited. The company was founded 23 years ago and was given the registration number 04162382. The firm's registered office is in SOLIHULL. You can find them at G03 Blythe Valley Business Park, Central Boulevard, Shirley, Solihull, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BOXWOOD PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04162382 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | G03 Blythe Valley Business Park, Central Boulevard, Shirley, Solihull, England, B90 8AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, St. James's Square, London, England, SW1Y 4JU | Director | 03 November 2023 | Active |
| Falcon Cliff, Palace Road, Douglas, Isle Of Man, IM2 4LB | Director | 29 June 2017 | Active |
| Falcon Cliff, Palace Road, Douglas, Isle Of Man, IM2 4LB | Corporate Secretary | 31 October 2003 | Active |
| Falcon Cliff, Palace Road, Douglas, Isle Of Man, Isle Of Man, IM2 4LB | Corporate Secretary | 21 September 2010 | Active |
| 5th Floor, 86 Jermyn Street, London, SW1Y 6AW | Corporate Nominee Secretary | 16 February 2001 | Active |
| 3, Ground Floor, Sovereign Court, Graham Street, Birmingham, England, B1 3JR | Director | 30 September 2021 | Active |
| G03, Blythe Valley Business Park, Central Boulevard, Shirley, Solihull, England, B90 8AG | Director | 01 June 2011 | Active |
| 6th Floor, 94 Wigmore Street, London, W1U 3RF | Corporate Director | 16 February 2001 | Active |
| 5th, Floor, 44-48 Dover Street, London, United Kingdom, W1S 4NX | Corporate Director | 31 October 2003 | Active |
| Mrs Luziah Ismail | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1955 |
| Nationality | : | Canadian |
| Country of residence | : | Isle Of Man |
| Address | : | Falcon Cliff, Palace Road, Douglas, Isle Of Man, IM2 4LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-06 | Officers | Appoint person director company with name date. | Download |
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Officers | Termination director company with name termination date. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-07 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-11-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
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