Box+ Iii Staines Limited, London
Box+ Iii Staines Limited is a private limited company. Previously, it was named Box+ Iii Sevenoaks Limited (it was changed on 2022-02-16). Located at 8 Sackville Street, London W1S 3DG, the above-mentioned 3 years old business was incorporated on 2021-09-16 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).3 directors can be found in this firm: 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 Staines Limited | |
| Number: 13627483 | |
| Incorporation date: 2021-09-16 | |
| End of financial year: 31 December |
| Address: |
8 Sackville Street London W1S 3DG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
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
16 September 2021 - 9 December 2024
| Address | 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 target date for Box+ Iii Staines Limited confirmation statement filing is 2024-09-16. The latest one was sent on 2023-09-02. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Redevco Cube Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located 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 is located at Sackville Street, W1S 3DG London.
Company filing
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR04 |
Charge 136274830001 satisfaction in full. filed on: 21st, January 2025 | mortgage |
Free Download
(1 page)
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