BOXJUMP PROPERTIES LIMITED
BOXJUMP PROPERTIES LIMITED is an active private limited company, incorporated on 13 August 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Maygrove Road, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. BOXJUMP PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11514051 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/08/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CARE OF GOLDWINS 75 MAYGROVE ROAD |
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Address Line 2 | WEST HAMPSTEAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW6 2EG |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 26/08/2024 |
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Last Made Up Date | 12/08/2023 |
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Return
Next Due Date | 10/09/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
BOXJUMP PROPERTIES LIMITED
Directors
(The company's officers)
MS ANNE MARIE BERRY
(~66 year old British national)
59 ADELAIDE GROVE, EAST COWES, ISLE OF WIGHT, PO32 6DD
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/08/2018
MS NICOLA BURKE DRAKE
(~52 year old British national)
59 ADELAIDE GROVE, EAST COWES, ISLE OF WIGHT, PO32 6DD
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 13/08/2018
Shareholders
(Persons of Significant Control)
Ms Anne Marie Berry
(~66 year old British national)
59 Adelaide Grove, East Cowes, Isle Of Wight, PO32 6DD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/08/2018
Ms Nicola Burke Drake
(~52 year old British national)
59 Adelaide Grove, East Cowes, Isle Of Wight, PO32 6DD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/08/2018
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)
BOXJUMP PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, NW6 2EG.
Map of BOXJUMP PROPERTIES LIMITED at local scale
Map of BOXJUMP PROPERTIES LIMITED at district scale
More Companies in NW6 2EG
Other companies with registered offices in NW6 2EG:
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)