BOXTREE 42 LTD
12 BOXTREE ROAD, HARROW HA3 6TG- Active
- Private Limited Company
- Company No. 13053549
- Last Updated: 01 Mar 2024
Company Profile
BOXTREE 42 LTD was incorporated on Tuesday, December 1, 2020 as a Private Limited Company with registered address in HARROW. BOXTREE 42 LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 11 months and 15 days.
| Name | BOXTREE 42 LTD |
|---|---|
| Company number | 13053549 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 BOXTREE ROAD HARROW HA3 6TG |
|---|---|
| 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 |
|---|---|
| Mr Jayesh Kumar Shivji Patel Nationality: British |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Harshil Shah Nationality: British |
Dates: Tuesday, December 1, 2020 - Tuesday, March 2, 2021
significant influence or control
|
| Mrs Hetal Shah Nationality: Indian |
Dates: Tuesday, December 1, 2020 - Tuesday, March 2, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOXTREE 42 LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOXTREE 42 LTD | 01 Dec 2020 |
| HS EMPIRE UK LIMITED | 23 Mar 2022 |