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Boxmill Developments (great Smith Street) Limited LONDON

Founded in 2005, Boxmill Developments (great Smith Street), classified under reg no. 05421347 is an active company. Currently registered at 58 Rochester Row SW1P 1JU, London the company has been in the business for nineteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Harpal M. and Raj M.. In addition one secretary - Harpal M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Danny C. who worked with the the company until 30 October 2007.

Boxmill Developments (great Smith Street) Limited Address / Contact

Office Address 58 Rochester Row
Office Address2 Westminster
Town London
Post code SW1P 1JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05421347
Date of Incorporation Mon, 11th Apr 2005
Industry Development of building projects
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Harpal M.

Position: Director

Appointed: 30 October 2007

Harpal M.

Position: Secretary

Appointed: 30 October 2007

Raj M.

Position: Director

Appointed: 20 April 2005

Tejinderpal M.

Position: Director

Appointed: 30 October 2007

Resigned: 06 February 2024

Kuldip M.

Position: Director

Appointed: 11 April 2005

Resigned: 30 October 2007

Danny C.

Position: Director

Appointed: 11 April 2005

Resigned: 30 October 2007

Danny C.

Position: Secretary

Appointed: 11 April 2005

Resigned: 30 October 2007

Kingsgate Nominees Limited

Position: Director

Appointed: 11 April 2005

Resigned: 21 April 2005

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Grange Contracts Limited from London. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grange Contracts Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Registrar Of Companies - Cardiff
Registration number 03823275
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Accounts for a small company made up to Thursday 31st March 2022
filed on: 13th, July 2023 		Free Download (7 pages)

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