BOX ASSOCIATES LIMITED

BOX ASSOCIATES LIMITED is an active private limited company, incorporated on 16 October 2007. The nature of the business is Quantity surveying activities. The company's registered office is on Dolben Street, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. BOX ASSOCIATES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THOMPSON HOUSE
Address Line 2	42-44 DOLBEN STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 0UQ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/10/2024
Last Made Up Date	16/10/2023

Return

Next Due Date	13/11/2016
Last Made Up Date	16/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74902 - Quantity surveying activities

Company Name History

From incorporation onwards:

BOX ASSOCIATES LIMITED

Directors

(The company's officers)

MR DAVID WILLIAM LEDGER

(~62 year old British national)

ANVIL COTTAGE, FREE HEATH ROAD HOOK GREEN, TUNBRIDGE WELLS, KENT, TN3 8LL

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in ENGLAND

Appointed on 16/10/2007

BARRY MASTERS

(~57 year old British national)

THOMPSON HOUSE 42-44 DOLBEN STREET, LONDON, SE1 0UQ, ENGLAND

Current Director
Gives occupation as QUANTITY SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 16/10/2007

MR DAVID WILLIAM LEDGER

(~62 year old British national)

ANVIL COTTAGE, FREE HEATH ROAD HOOK GREEN, TUNBRIDGE WELLS, KENT, TN3 8LL

Current Secretary
Usually resident in ENGLAND

Appointed on 16/10/2007

Shareholders

(Persons of Significant Control)

Mr David William Ledger

(~62 year old British national)

Thompson House, 42-44 Dolben Street, London, SE1 0UQ, England

Owns between 25% and 50% of the shares.

Notified on 16/10/2016

Mr Barry Arthur Charles Masters

(~57 year old British national)

Thompson House, 42-44 Dolben Street, London, SE1 0UQ, England

Owns between 25% and 50% of the shares.

Notified on 16/10/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)