BOXPARK TRADING LTD
BOXPARK 3RD FLOOR, 60 WORSHIP STREET, LONDON EC2A 2EZ- Active
- Private Limited Company
- Company No. 10338083
- Last Updated: 01 Mar 2024
Company Profile
BOXPARK TRADING LTD was incorporated on Friday, August 19, 2016 as a Private Limited Company with registered address in LONDON. BOXPARK TRADING LTD has the status: Active and it's listed in the following category: Retail sale via stalls and markets of food, beverages and tobacco products. This Private Limited Company has been operating for 8 years 6 months and 4 days.
| Name | BOXPARK TRADING LTD |
|---|---|
| Company number | 10338083 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOXPARK 3RD FLOOR 60 WORSHIP STREET LONDON EC2A 2EZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Boxpark Limited 20 Regent Street, BN1 1UX |
Dates: Friday, October 21, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roger Leon Wade Nationality: British |
Dates: Friday, August 19, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOXPARK TRADING LTD | 19 Aug 2016 |