BOXLEY ROAD LTD
44 DARENTH ROAD, LONDON N16 6EJ- Active
- Private Limited Company
- Company No. 15171583
- Last Updated: 01 Mar 2024
Company Profile
BOXLEY ROAD LTD was incorporated on Thursday, September 28, 2023 as a Private Limited Company with registered address in LONDON. BOXLEY ROAD LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 1 year 4 months and 25 days.
| Name | BOXLEY ROAD LTD |
|---|---|
| Company number | 15171583 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 DARENTH ROAD LONDON N16 6EJ |
|---|---|
| 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 Mordechi Aksler Nationality: British |
Dates: Wednesday, January 17, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nathan Schwartz Nationality: British |
Dates: Wednesday, January 17, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mordechaj Jaakow Wind Nationality: Swiss |
Dates: Thursday, September 28, 2023 - Wednesday, January 17, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 28 June 2025, (124 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 October 2024 |
| 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 |
|---|---|
| BOXLEY ROAD LTD | 28 Sep 2023 |
| BROXLEY ROAD LTD | 07 Dec 2023 |