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Boxmill Developments (Great Smith Street) Limited
05421347
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
58 ROCHESTER ROW, LONDON, SW1P 1JU
Incorporated 11/04/2005
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
41100
Development of building projectsOfficers
Mr Raj Singh Matharu
director · Since 20/04/2005
EXECUTIVE
BRITISH · UNITED KINGDOM · Age 68
Also on 9 other boards
Mr Harpal Singh Matharu
secretary · Since 30/10/2007
EXECUTIVE
BRITISH · UNITED KINGDOM · Age 69
Also on 21 other boards
Mr Harpal Singh Matharu
director · Since 30/10/2007
EXECUTIVE
BRITISH · UNITED KINGDOM · Age 69
Also on 21 other boards
Persons with Significant Control
Grange Contracts Limited
75–100% shares
75–100% votes
Appoint directors
58 Rochester Row, Westminster, London, SW1P 1JU
Reg: 03823275 · Registrar Of Companies - Cardiff · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 30/05/2007Registered 01/06/2007Satisfied 02/10/2010
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 07/03/2007Registered 14/03/2007Satisfied 02/10/2010
charge
satisfied
AIB GROUP (UK) P.L.C.
Created 16/08/2005Registered 18/08/2005Satisfied 19/08/2010