Menna Overview
Here’s a quick overview of BOX+ III ORPINGTON LIMITED 👀 — a London based business that started in 2021.
BOX+ III ORPINGTON LIMITED
- Company statusactive
- Company No13447298
- Age5 years 1 month Incorporated 9 June 2021
- Officers3
Address
8 Sackville Street, London, W1S 3DG, England
BOX+ III ORPINGTON LIMITED is an active company incorporated on 9 June 2021 and based in London, England. The company was registered 5 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 15 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 20 Jun 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Feb 2024
Capital Allotment Shares
2 Years Ago on 08 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 05 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 21 Jun 2023
Capital Allotment Shares
3 Years Ago on 21 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 09 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Nov 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 28 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 08 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 Dec 2021
Capital Allotment Shares
4 Years Ago on 01 Dec 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 09 Nov 2021
Resolution
4 Years Ago on 19 Oct 2021
Memorandum Articles
4 Years Ago on 19 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II CORPORATE SERVICES (JERSEY) LIMITED | corporate secretary | 27 Oct 2022 | |
| CHEN, Joy | director | Sep 1987 | 08 Feb 2024 |
| PETERS, Alicia Marie | director | Jul 1991 | 08 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Box+ Iii Holdings (Uk) Limited | 09 Jun 2021 |
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Here’s a quick overview of BOX+ III ORPINGTON LIMITED 👀 — a London based business that started in 2021.