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BOX NASH LIMITED

BOX NASH LIMITED is an active private limited company, incorporated on 12 May 2021. The nature of the business is Real estate agencies. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BOX NASH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13389861
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/05/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYNTON HOUSE
Address Line 27-12 TAVISTOCK SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1H 9BQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/05/2024
Last Made Up Date11/05/2023

Return

Next Due Date09/06/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68310 - Real estate agencies

Company Name History

From incorporation onwards:
BOX NASH LIMITED

Directors

(The company's officers)
MR JAMES STEWART LIGHT
(~55 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/05/2021
MARK ANDREW NASH
(~42 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/05/2021

Shareholders

(Persons of Significant Control)
Mark Andrew Nash
(~42 year old British national)
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/05/2021
James Stewart Light
(~55 year old British national)
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 12/05/2021

Connections

(Shared officers)
  • MR JAMES STEWART LIGHT
  • MARK ANDREW NASH
  • MR JAMES STEWART LIGHT
  • MARK ANDREW NASH
  • MR JAMES STEWART LIGHT
SANDFORDS LONDON LIMITED
  • MR JAMES STEWART LIGHT
  • MARK ANDREW NASH
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)

BOX NASH LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1H 9BQ.

Map of BOX NASH LIMITED at local scale
Map of BOX NASH LIMITED at local scale
Map of BOX NASH LIMITED at district scale
Map of BOX NASH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1H 9BQ

Other companies with registered offices in WC1H 9BQ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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