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Overview

Summary

Contact details

Officers19

Events3

Documents105

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: May 01, 2024

BOX+III PORTSMOUTH LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Jan 2003 (21 years ago)

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Summary

NameBOX+III PORTSMOUTH LIMITED
Historical names
  • THE POMPEY CENTRE REAL ESTATE LIMITED
  • SELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04640340
LEI Code
  • 213800QZG72KCMFZ9264
Incorporation Date17 Jan 2003 (21 years ago) / 822 companies with the same date
Legal formPrivate limited company

Contact details

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

Officers

individual

IndividualUnited Kingdom

Pgim Financial Limited

Person with significant control


Appointed on13 Dec 2019

Resigned on27 Aug 2021

corporate

IndividualUnited Kingdom

BOX+ III HOLDINGS (UK) LIMITED

Person with significant control


Appointed on27 Aug 2021

individual

IndividualUnited Kingdom

Hodgetts, Ann Mary

Director


Appointed on13 Sep 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Lambert, Alison Jane

Director


Appointed on13 Sep 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Corner, Stephen

Secretary


Appointed on25 Jun 2019

Resigned on13 Dec 2019

individual

IndividualUnited Kingdom

Noel, Sharon

Secretary


Appointed on01 Nov 2015

Resigned on25 Jun 2019

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Events

Old value

27 Sep 2021

Name changeTHE POMPEY CENTRE REAL ESTATE LIMITED

02 Jan 2020

Name changeSELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD

03 Feb 2003

Name changeSTOCKSURE LTD

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Documents

DateNameTypeDocument
11 Jan 2023Confirmation statement with updatesCS01View
09 Jan 2023Accounts with accounts type smallAAView
04 Jan 2023Termination secretary company with name termination dateTM02View

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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 date11 Jan 2025
    due by 25 Jan 2025
  • Last statement dated11 Jan 2024
Returns
  • Next returns datedue by 08 Feb 2017
  • Last returns dated11 Jan 2016
Mortgages
  • Charges10
  • Outstanding1
  • Satisfied9

Identification numbers

Data from the LEI register
  • 213800QZG72KCMFZ9264
  • Legal nameSELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD
  • Registration date18 May 2015
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 May 2019
  • Next renewal18 May 2019

Related companies by officers

Frequently asked questions

Where is BOX+III PORTSMOUTH LIMITED's headquarters?

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

What is BOX+III PORTSMOUTH LIMITED's industry?

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

What year was BOX+III PORTSMOUTH LIMITED started?

BOX+III PORTSMOUTH LIMITED was started in 2003

What is the LEI number of BOX+III PORTSMOUTH LIMITED?

BOX+III PORTSMOUTH LIMITED LEI number is 213800QZG72KCMFZ9264

Sources: Companies House