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Companies House/London/Company profile

SQUARE BOX INVESTMENTS LIMITED

Active - Proposal to Strike off
13268922·incorporated 2021-03-15

SQUARE BOX INVESTMENTS LIMITED is an active UK private limited company, incorporated on 15 March 2021 at Companies House (number 13268922; OpenRegistry canonical ID GB-13268922-square-box-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-03-15
Registered Address
1 KINGS AVENUE, LONDON, N21 3NA, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-30. Next accounts due 2026-03-30. Financial year-end: 29/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-14. Next confirmation statement due 2026-03-28.

Persons with significant control

SQUARE BOX INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mrs Michelle Catacos born 1980 resident in United Kingdom, British national. Notified 2021-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paris George Catacos born 1982 resident in United Kingdom, British national. Notified 2021-03-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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