BOX+ III CROYDON LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

BOX+ III CROYDON LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number13433808

Founded02/06/2021

PurposeOther letting and operating of own or leased real estate

Address8 Sackville Street, London, W1S 3DG

Confirmation StatementNext due: 28/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date02/06/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (20 events)

20/04/2026

Appointed Jay Exler (person)

Appointed as Director

27/06/2025

Annual accounts filed

Accounts for a small company made up to 31 December 2024

View file in Documents

02/06/2021

Appointed James Alexander Boadle (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Box+ Iii Holdings (uk) Limited

Ownership Of Shares 75 To 100 Percent As Firm

Appointed: 02/06/2021

87.5%

Officers & directors

Jay Exler

Director

Appointed: 20/04/2026

—

Joy Chen

Director

Appointed: 08/02/2024

—

Alicia Marie Peters

Director

Appointed: 08/06/2023

—

Gen Ii Corporate Services (jersey) Limited

Secretary

Appointed: 27/10/2022

—

Showing 1–5 of 10

1 / 2

Ownership Timeline (1 changes)

02/06/2021

Appointed Box+ Iii Holdings (uk) Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

8 Sackville Street

London

W1S 3DG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

14/05/2026

View

Appointment of director

21/04/2026

View

Accounts for a small company made up to 31 December 2024

27/06/2025

View

Confirmation statement

02/06/2025

View

Accounts for a small company made up to 31 December 2023

16/10/2024

View

Confirmation statement

29/05/2024

View

Change of corporate secretary details

24/04/2024

View

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Appointment of director

20/02/2024

View

Termination of director appointment

20/02/2024

View

Showing 1–10 of 33

1 / 4

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED Sally B Paulson CHRISTINE CLAUDE NATHALIE MARIE REINE RENON

BOX+ III CROYDON LIMITED

Home

Regno Unito

London

BOX+ III CROYDON LIMITED

Riepilogo

Dati legali e stato

Timeline (20 events)

Appointed Jay Exler (person)

Annual accounts filed

Appointed James Alexander Boadle (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Box+ Iii Holdings (uk) Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of BOX+ III CROYDON LIMITED

Confirmation statement

Appointment of director

Accounts for a small company made up to 31 December 2024

Confirmation statement

Accounts for a small company made up to 31 December 2023

Confirmation statement

Change of corporate secretary details

Companexia Document AI

Appointment of director

Termination of director appointment

Altre aziende e persone