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Companies House/London/Company profile

BOX VILLAGE PROPCO LTD

Active - Proposal to Strike off
10886843·incorporated 2017-07-27

BOX VILLAGE PROPCO LTD is an active UK private limited company, incorporated on 27 July 2017 at Companies House (number 10886843; OpenRegistry canonical ID GB-10886843-box-village-propco-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-07-27
Registered Address
OFFICE ONE, COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-06-30. Next accounts due 2025-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-06-10. Next confirmation statement due 2025-06-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BOX VILLAGE PROPCO LTD has 1 person with significant control on file:

  • The Box Village Ltd (United Kingdom reg. 14651685). Notified 2023-06-09.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Pillars Holdings Limited. Notified 2019-10-10. Ceased 2020-08-27.
    • Owns 75% or more of shares
  • Mr David Austin born 1980 resident in United Kingdom, British national. Notified 2017-07-27. Ceased 2019-10-01.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Badremunir Patel born 1981 resident in England, British national. Notified 2020-09-02. Ceased 2021-07-01.
    • Owns 75% or more of shares
  • Pillars Holdings Limited (United Kingdom reg. 10799520). Notified 2021-07-01. Ceased 2023-06-09.
    • Owns 75% or more of shares

Previous names

BOX VILLAGE PROPCO LTD has previously traded as:

  • QWOTAS LTD (until 2023-06-14)
  • PILLARS GRIMSHAW LTD (until 2023-05-04)

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