Box+ Iii Colchester Limited, London
Box+ Iii Colchester Limited is a private limited company. Located at 8 Sackville Street, London W1S 3DG, the aforementioned 3 years old firm was incorporated on 2021-12-07 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).3 directors can be found in this business: Jonathan B. (appointed on 09 December 2024), Christopher F. (appointed on 09 December 2024), Thomas H. (appointed on 09 December 2024).
| About | |
|---|---|
| Name: Box+ Iii Colchester Limited | |
| Number: 13787842 | |
| Incorporation date: 2021-12-07 | |
| End of financial year: 31 December |
| Address: |
8 Sackville Street London W1S 3DG |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Redevco Cube Limited
9 December 2024
| Address | 1 James Street, London, W1U 1DR, England |
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Box+ Iii Holdings (Uk) Limited
7 December 2021 - 9 December 2024
| Address | 8 8 Sackville Street, London, W1S 3DG, England |
| Legal authority | United Kingdom |
| Legal form | Incorporated |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13318731 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
The due date for Box+ Iii Colchester Limited confirmation statement filing is 2023-12-20. The last one was sent on 2022-12-06. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Redevco Cube Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at James Street, W1U 1DR London. Box+ Iii Holdings (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 8 Sackville Street, W1S 3DG London.
Company filing
Filter filings by category:
Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR04 |
Charge 137878420001 satisfaction in full. filed on: 21st, January 2025 | mortgage |
Free Download
(1 page)
|