CHOC BOX INVESTMENTS (2) LIMITED

CHOC BOX INVESTMENTS (2) LIMITED is an active private limited company, incorporated on 22 June 2022. The nature of the business is Buying and selling of own real estate. The company's registered office is on Old Station Road, Loughton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. CHOC BOX INVESTMENTS (2) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HASLERS HAWKE HOUSE
Address Line 2	OLD STATION ROAD
Post Town	LOUGHTON
County	ESSEX
Country	UNITED KINGDOM
Postcode	IG10 4PL

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	06/07/2024
Last Made Up Date	22/06/2023

Return

Next Due Date	20/07/2023
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

CHOC BOX INVESTMENTS (2) LIMITED

Directors

(The company's officers)

MR MASON QUINCEY

(~40 year old British national)

HASLERS HAWKE HOUSE, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/06/2022

Shareholders

(Persons of Significant Control)

Mr Mason Quincey

(~40 year old British national)

Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/06/2022

Connections

(Shared officers)

ACP (BILLERICAY) LIMITED

MR MASON QUINCEY

CASPIAN VIEW MANAGEMENT COMPANY LIMITED

MR MASON QUINCEY

CHOC BOX INVESTMENTS (1) LIMITED

MR MASON QUINCEY

MAJA REAL ESTATE LIMITED

MR MASON QUINCEY

MAS CONTRACTING LIMITED

MR MASON QUINCEY

MAS IG SPV3 LIMITED

MR MASON QUINCEY

STV CONSTRUCTION GROUP LIMITED

MR MASON QUINCEY

STV CONSTRUCTION LIMITED

MR MASON QUINCEY

THE RAILSTORE (BILLERICAY) MANAGEMENT COMPANY LTD

MR MASON QUINCEY

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)