BOX VILLAGE PROPCO LTD
OFFICE ONE, COLDBATH SQUARE, LONDON EC1R 5HL- Active
- Private Limited Company
- Company No. 10886843
- Last Updated: 01 Mar 2024
Company Profile
BOX VILLAGE PROPCO LTD was incorporated on Thursday, July 27, 2017 as a Private Limited Company with registered address in LONDON. BOX VILLAGE PROPCO LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 7 years 6 months and 28 days.
| Name | BOX VILLAGE PROPCO LTD |
|---|---|
| Company number | 10886843 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE ONE COLDBATH SQUARE LONDON EC1R 5HL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| The Box Village Ltd Coldbath Square, EC1R 5HL |
Dates: Friday, June 9, 2023 - present
ownership of shares 75 to 100 percent
|
| Pillars Holdings Limited Davyfield Road, BB1 2QY |
Dates: Thursday, July 1, 2021 - Friday, June 9, 2023
ownership of shares 75 to 100 percent
|
| Mr Badremunir Patel Nationality: British |
Dates: Wednesday, September 2, 2020 - Thursday, July 1, 2021
ownership of shares 75 to 100 percent
|
| Pillars Holdings Limited Davyfield Road, BB1 2QY |
Dates: Thursday, October 10, 2019 - Thursday, August 27, 2020
ownership of shares 75 to 100 percent
|
| Mr David Austin Nationality: British |
Dates: Thursday, July 27, 2017 - Tuesday, October 1, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 24 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOX VILLAGE PROPCO LTD | 27 Jul 2017 |
| PILLARS GRIMSHAW LTD | 04 May 2023 |
| QWOTAS LTD | 14 Jun 2023 |