Menna Overview
Here’s a quick overview of BOX VILLAGE PROPCO LTD 👀 — a London based business that started in 2017.
BOX VILLAGE PROPCO LTD
- Company statusactive
- Company No10886843
- Age9 years Incorporated 27 July 2017
- Officers1
Address
Office One, Coldbath Square, London, EC1R 5HL, England
BOX VILLAGE PROPCO LTD is an active company incorporated on 27 July 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 June 2024. Next accounts due by 31 March 2025
See filing history on Companies House
Latest Activity
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 15 Jul 2025
Gazette Notice Compulsory
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Jan 2025
Gazette Filings Brought Up To Date
1 Year Ago on 04 Jan 2025
Gazette Notice Compulsory
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 26 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 26 Jun 2023
Certificate Change Of Name Company
3 Years Ago on 14 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jun 2023
Certificate Change Of Name Company
3 Years Ago on 04 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 08 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Notification Of A Person With Significant Control
5 Years Ago on 01 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 01 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 01 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jul 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUSTIN, David Michael | director | Jul 1980 | 08 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Box Village Ltd | 09 Jun 2023 | |
| Pillars Holdings Limited | 01 Jul 2021 | |
| Mr Badremunir Patel | Sep 1981 | 02 Sept 2020 |
| Pillars Holdings Limited | 10 Oct 2019 | |
| Mr David Austin | Jul 1980 | 27 Jul 2017 |
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Menna Overview
Here’s a quick overview of BOX VILLAGE PROPCO LTD 👀 — a London based business that started in 2017.