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Nom

BOX+ III Portsmouth Limited

Adresse
Broughton House 6-8
Sackville Street
London
W1S 3DG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 juillet 2018
Company Register Name BOX+III Portsmouth Limited
Société Numéro de Registre 04640340 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Sellar Properties ( Portsmouth - Phase I ) LTD
  • The Pompey Centre Real Estate Limited
  • Sellar Properties (Portsmouth-Phase 1) LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Box+Iii Holdings (Uk) Limited Status: Active Notified: 27/08/2021 Companies House Number: 13318731 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • gb-flag GB Pgim Financial Limited Status: Ceased Notified: 13/12/2019 Ceased: 27/08/2021 Companies House Number: 01024618 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Portsmouth Investments Ltd Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2019 Companies House Number: 03177089 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Boadle, James Alexander London, England Status: Active Notified: 13/09/2021 Date of Birth: 02/1985 Occupation: Head Of Residential And Logistics Role: Director Country of Residence: England Nationality: British
    Chen, Joy London, England Status: Active Notified: 08/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crestbridge Corporate Services Limited, St Helier, Jersey Status: Active Notified: 27/10/2022 Role: Secretary
    Gen Ii Corporate Services (jersey) Limited 47 Esplanade, St Helier, Jersey, JE1 0BD Status: Active Notified: 27/10/2022 Role: Corporate-Secretary Companies House Number: 00071285
    Peters, Alicia Marie London, England Status: Active Notified: 08/06/2023 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Jhita, Ruby Kaur London, England Status: Ceased Notified: 26/05/2023 Ceased: 10/10/2023 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British