BOX+ III PARC PEMBERTON LIMITED
| Status | ACTIVE |
| Company No. | 13787836 |
| Category | Private Limited Company |
| Incorporated | 07 Dec 2021 |
| Age | 2 years, 5 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
BOX+ III PARC PEMBERTON LIMITED is an active private limited company with number 13787836. It was incorporated 2 years, 5 months, 10 days ago, on 07 December 2021. The company address is 8 Sackville Street, London, W1S 3DG, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 07 Dec 2021 |
| Made up to | 31 Dec 2022 |
| Type | Small |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 68209 | Other letting and operating of own or leased real estate |
Previous names
| 2022-05-19 | BOX+ III PARC PEMBERTON LIMITED |
| 2021-12-07 | BOX+ III AMBER LIMITED |
Confirmation Statment
| Next due date | 20 Dec 2024 |
| Next made up | 06 Dec 2024 |
| Last made up | 06 Dec 2023 |
Charges
This company has charges.
See charges for BOX+ III PARC PEMBERTON LIMITED
People
GEN II CORPORATE SERVICES (JERSEY) LIMITED
Corporate-secretary
ACTIVEAssigned on 27 Oct 2022
Current time on role 1 year, 6 months, 21 days
Director
Director
ACTIVEAssigned on 08 Jun 2023
Current time on role 11 months, 9 days
Corporate-secretary
RESIGNEDAssigned on 07 Dec 2021
Resigned on 27 Oct 2022
Time on role 10 months, 20 days
Director
Director
RESIGNEDAssigned on 07 Dec 2021
Resigned on 08 Feb 2024
Time on role 2 years, 2 months, 1 day
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BOX+ III PARC PEMBERTON LIMITED.
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