Box Central Park Ltd, Bury St. Edmunds
Box Central Park Ltd is a private limited company. Located at Suite A - 82 James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE, the above-mentioned 2 years old enterprise was incorporated on 2021-11-03 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "management of real estate on a fee or contract basis" (SIC code: 68320), "take-away food shops and mobile food stands" (SIC code: 56103).1 director can be found in this firm: Antonio D. (appointed on 03 November 2021).
| About | |
|---|---|
| Name: Box Central Park Ltd | |
| Number: 13720882 | |
| Incorporation date: 2021-11-03 | |
| End of financial year: 30 November |
| Address: |
Suite A - 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis 56103 - Take-away food shops and mobile food stands 56302 - Public houses and bars |
Company staff
People with significant control
Gest Limited
3 November 2021
| Address | 225 Clapham Road, London, SW9 9BE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12639977 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Good Vibes Ii Ltd
3 November 2021 - 31 March 2023
| Address | 225 Clapham Road, London, SW9 9BE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13044101 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Box Central Park Ltd confirmation statement filing is 2023-11-16. The last one was sent on 2022-11-02. The deadline for the next statutory accounts filing is 31 August 2024. Most recent accounts filing was submitted for the time up until 30 November 2022.
2 persons of significant control are listed in the Companies House, namely: Gest Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Clapham Road, SW9 9BE London. Good Vibes Ii Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Clapham Road, SW9 9BE London.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/02 filed on: 13th, November 2023 | confirmation statement |
Free Download
(4 pages)
|