BOX APPETIT LIMITED
402 2 PRINCIPAL PLACE, LONDON EC2A 2FB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12575345
- Last Updated: 01 Jun 2022
Company Profile
BOX APPETIT LIMITED was incorporated on Tuesday, April 28, 2020 as a Private Limited Company with registered address in LONDON. BOX APPETIT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other food services. This Private Limited Company has been operating for 4 years 9 months and 27 days.
| Name | BOX APPETIT LIMITED |
|---|---|
| Company number | 12575345 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
402 2 PRINCIPAL PLACE LONDON EC2A 2FB |
|---|---|
| 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 |
|---|---|
| Mrs Maheen Piracha Nationality: British |
Dates: Tuesday, April 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Maria Laura Yanez Nationality: French |
Dates: Tuesday, April 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 28 January 2022, (-1124 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOX APPETIT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOX APPETIT LIMITED | 28 Apr 2020 |