AB BOX PARK LTD
27 MARGARET STREET, FOURTH FLOOR, LONDON W1W 8RY- Active
- Private Limited Company
- Company No. 11977607
- Last Updated: 01 Mar 2024
Company Profile
AB BOX PARK LTD was incorporated on Friday, May 3, 2019 as a Private Limited Company with registered address in LONDON. AB BOX PARK LTD has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 5 years 6 months and 11 days.
| Name | AB BOX PARK LTD |
|---|---|
| Company number | 11977607 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 MARGARET STREET FOURTH FLOOR LONDON W1W 8RY |
|---|---|
| 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 |
|---|---|
| Acai Holding Ltd 23 Connaught Square, W2 2HL |
Dates: Wednesday, October 12, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Bruno Damiano Maciel Nationality: Italian |
Dates: Tuesday, July 12, 2022 - Wednesday, October 12, 2022
ownership of shares 25 to 50 percent
|
| Mr Marcus Vinicius De Paula Carmo Nationality: Brazilian |
Dates: Thursday, January 13, 2022 - Wednesday, October 12, 2022
ownership of shares 50 to 75 percent
|
| Mr Bruno Damiano Maciel Nationality: Italian |
Dates: Friday, May 3, 2019 - Thursday, June 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Acai Berry Foods Ltd 56 Winchester Avenue |
Dates: Friday, May 3, 2019 - Tuesday, June 9, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-259 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 31 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AB BOX PARK LTD.
Previous Names
| Name | Change Date |
|---|---|
| AB BOX PARK LTD | 03 May 2019 |