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Officers8

Events1

Documents11

Additional data

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Last updated: Jun 01, 2024

BOX+ III PARC PEMBERTON LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Dec 2021 (3 years ago)

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Summary

NameBOX+ III PARC PEMBERTON LIMITED
Historical names
  • BOX+ III AMBER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13787836
Incorporation Date07 Dec 2021 (3 years ago) / 2670 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 8 SACKVILLE STREET, W1S 3DG

Officers

corporate

IndividualUnited Kingdom

BOX+ III HOLDINGS (UK) LIMITED

Person with significant control


Appointed on07 Dec 2021

individual

IndividualUnited Kingdom

Lambert, Alison Jane

Director


Appointed on07 Dec 2021

Resigned on07 Jun 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jhita, Ruby Kaur

Director


Appointed on26 May 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Crestbridge Corporate Services Limited

Corporate Secretary


Appointed on27 Oct 2022

individual

IndividualUnited Kingdom

Crestbridge Uk Limited

Corporate Secretary


Appointed on07 Dec 2021

Resigned on27 Oct 2022

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Events

Old value

19 May 2022

Name changeBOX+ III AMBER LIMITED

Documents

DateNameTypeDocument
04 Jan 2023Termination secretary company with name termination dateTM02View
04 Jan 2023Appoint corporate secretary company with name dateAP04View
20 Dec 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date06 Dec 2024
    due by 20 Dec 2024
  • Last statement dated06 Dec 2023
Returns
  • Next returns datedue by 04 Jan 2023
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is BOX+ III PARC PEMBERTON LIMITED's headquarters?

BOX+ III PARC PEMBERTON LIMITED's headquarters is located at ENGLAND, LONDON, 8 SACKVILLE STREET, W1S 3DG

What is BOX+ III PARC PEMBERTON LIMITED's industry?

BOX+ III PARC PEMBERTON LIMITED is in the industry of Rental and operating of own or leased real estate

What year was BOX+ III PARC PEMBERTON LIMITED started?

BOX+ III PARC PEMBERTON LIMITED was started in 2021

Sources: Companies House