MAILBOX INVESTMENT HOLDINGS PLC
MAILBOX INVESTMENT HOLDINGS PLC is an active public limited company, incorporated on 18 March 2020. The nature of the business is Activities of real estate investment trusts. The company's registered office is on St Mary Axe, London. The company's accounts were last made up to 30 June 2023, are next due on 30 June 2024, and fall under the accounts category: Group. MAILBOX INVESTMENT HOLDINGS PLC previously had the company name MAILBOX REIT PLC. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12524041 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 18/03/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR |
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Address Line 2 | 30 ST MARY AXE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3A 8BF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 12/04/2024 |
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Last Made Up Date | 29/03/2023 |
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Return
Next Due Date | 15/04/2021 |
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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)
64306 - Activities of real estate investment trusts
Company Name History
From 04/12/2023 onwards:
MAILBOX INVESTMENT HOLDINGS PLC
Prior to 04/12/2023:
MAILBOX REIT PLC
Directors
(The company's officers)
MR STEPHEN LESLIE BARTER
(~67 year old British national)
THE MONUMENT BUILDING 11 MONUMENT STREET, LONDON, UNITED KINGDOM, EC3R 8AF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/07/2020
MRS MICKOLA ROSEMARY WILSON
(~68 year old British national)
THE MONUMENT BUILDING 11 MONUMENT STREET, LONDON, UNITED KINGDOM, EC3R 8AF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/07/2020
MR IAN BRYAN WOMACK
(~70 year old British national)
THE MONUMENT BUILDING 11 MONUMENT STREET, LONDON, UNITED KINGDOM, EC3R 8AF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/07/2020
ALTER DOMUS (UK) LIMITED
10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
Appointed on 26/08/2020
Connections
(Shared officers)
ACOF VIII EUROPE FUNDING LIMITED
ACOF VIII GCF EUROPE LIMITED
AECR UK INVESTMENT I LIMITED
AGS VENTURES AIRPORTS LIMITED
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)
MAILBOX INVESTMENT HOLDINGS PLC: Maps
Maps show the location of the postcode of the registered office, EC3A 8BF.
Map of MAILBOX INVESTMENT HOLDINGS PLC at local scale
Map of MAILBOX INVESTMENT HOLDINGS PLC at district scale
More Companies in EC3A 8BF
Other companies with registered offices in EC3A 8BF:
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)