BOXPIPE LIMITED
LUGANO BUILDING, MELBOURNE STREET, NEWCASTLE UPON TYNE NE1 2JQ- Active
- Private Limited Company
- Company No. 04821730
- Last Updated: 01 Mar 2024
Company Profile
BOXPIPE LIMITED was incorporated on Friday, July 4, 2003 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. BOXPIPE LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 21 years 4 months and 6 days.
| Name | BOXPIPE LIMITED |
|---|---|
| Company number | 04821730 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LUGANO BUILDING MELBOURNE STREET NEWCASTLE UPON TYNE NE1 2JQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Joseph Rabinowitz Nationality: British |
Dates: Monday, December 6, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Ben Zion Rabinowitz Nationality: British |
Dates: Monday, November 15, 2021 - Sunday, December 5, 2021
significant influence or control
|
| Mr Ben Zion Rabinowitz Nationality: British |
Dates: Sunday, June 30, 2019 - Thursday, November 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Allan Rankin Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, June 30, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BOXPIPE LIMITED | 04 Jul 2003 |