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 Number12524041
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date18/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
Address Line 230 ST MARY AXE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3A 8BF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date12/04/2024
Last Made Up Date29/03/2023

Return

Next Due Date15/04/2021
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)

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
  • Current Secretary
Appointed on 26/08/2020

Connections

(Shared officers)
ACOF VIII EUROPE FUNDING LIMITED
  • ALTER DOMUS (UK) LIMITED
ACOF VIII EUROPE LIMITED
  • ALTER DOMUS (UK) LIMITED
ACOF VIII GCF EUROPE LIMITED
  • ALTER DOMUS (UK) LIMITED
AECR UK INVESTMENT I LIMITED
  • ALTER DOMUS (UK) LIMITED
  • ALTER DOMUS (UK) LIMITED
  • ALTER DOMUS (UK) LIMITED
AGS VENTURES AIRPORTS LIMITED
  • ALTER DOMUS (UK) LIMITED
  • ALTER DOMUS (UK) LIMITED
  • ALTER DOMUS (UK) 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 local scale
Map of MAILBOX INVESTMENT HOLDINGS PLC at district scale
Map of MAILBOX INVESTMENT HOLDINGS PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)