BOX+III PORTSMOUTH LIMITED
Active - Accounts Filed
General Information
NAME
BOX+III PORTSMOUTH LIMITED
COMPANY NUMBER
04640340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/01/2003
(21 years and 9 months old)
WEBSITE
www.sellarpropertygroup.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/01/2020
27/09/2021
THE POMPEY CENTRE REAL ESTATE LIMITED
View all previous names
LONDON
W1S 3DG
8 Sackville Street
London
W1S 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 22/02/2024 | James Alexander Boadle (926354346) has left the board |
Credit Risk Overview
Want to learn more about BOX+III PORTSMOUTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOX+III PORTSMOUTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOX+III PORTSMOUTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
GEN II CORPORATE SERVICES (JERSEY) LIMITED 27/10/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/06/2023 - Present (1 years and 4 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 43 Past: 0 |
View Report |
|
08/02/2024 - Present (8 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 49 Past: 0 |
View Report |
|
17/01/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 22/02/2024 | James Alexander Boadle (926354346) has left the board |
| 22/02/2024 | New Board Member Joy Chen (931960807) Appointed |
| 20/10/2023 | Ruby Kaur Jhita (928147284) has left the board |
| 12/10/2023 | New Accounts filed |
| 23/06/2023 | New Board Member Alicia Marie Peters (930997606) Appointed |
| 23/06/2023 | Alison Jane Lambert (928759043) has left the board |
| 23/06/2023 | New Board Member Alicia Marie Peters (930997606) Appointed |
| 23/06/2023 | Alison Jane Lambert (928759043) has left the board |
| 06/06/2023 | New Board Member Ruby Kaur Jhita (928147284) Appointed |
| 06/06/2023 | Ann Mary Hodgetts (925515510) has left the board |
| 15/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 06/01/2023 | CRESTBRIDGE UK LIMITED (920923143) has left the board |
| 06/01/2023 | New Company Secretary CRESTBRIDGE CORPORATE SERVICES LIMITED (930383236) Appointed |
| 26/01/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 27/09/2021 | New Board Member Alison Jane Lambert (928759043) Appointed |
| 27/09/2021 | Laura Downes King (926556221) has left the board |
| 27/09/2021 | Mathew Royal Crowther (920108125) has left the board |
| 27/09/2021 | Andrew John MacLand (911512908) has left the board |
| 27/09/2021 | New Company Secretary CRESTBRIDGE UK LIMITED (928758942) Appointed |
| 27/09/2021 | New Board Member James Alexander Boadle (926354346) Appointed |
| 27/09/2021 | New Board Member Ann Mary Hodgetts (925515510) Appointed |
| 20/01/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 25/12/2019 | New Company Secretary Laura Downes King (926556221) Appointed |
| 25/12/2019 | Change in Reg. Office |
| 24/12/2019 | New Board Member Andrew John MacLand (911512908) Appointed |
| 24/12/2019 | Stephen Corner (926005946) has left the board |
| 24/12/2019 | Caroline Sarah Jane Sellar (907306866) has left the board |
| 24/12/2019 | James Maxwell Sellar (908946964) has left the board |
| 24/12/2019 | New Board Member Mathew Royal Crowther (920108125) Appointed |
| 04/07/2019 | New Company Secretary Stephen Corner (926005946) Appointed |
| 04/07/2019 | Sharon Noel (920267914) has left the board |
| 10/05/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 25/10/2017 | Change in Reg. Office |
| 08/04/2017 | New Accounts filed |
| 23/03/2017 | Paul Hill Turpin (901136433) has left the board |
| 09/02/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 18/11/2015 | New Company Secretary Sharon Noel (920267914) Appointed |
| 14/03/2015 | New Annual Return filed |
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