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Box Lees Limited (No: 02317122)

Address: BOX LEES, 14 GRAFTON SQUARE, LONDON, SW4 0DQ

Status: Active

Incorporated: 14-Nov-1988

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 06-Dec-2024

Industry Class: 98000 - Residents property management

Current Director: JOHN DIXON ( DOB: Apr-1944   From: May-1991  )

Current Director: NICOLA JAYNE ENSTON ( DOB: Feb-1973   From: Apr-2016  )

Current Director: GRAFTON SQUARE HOLDINGS LIMITED (   From: Apr-2012  )

Current Director: DAVID RHODRI HUGHES ( DOB: Jun-1987   From: Jul-2023  )

Current Director: MICHAEL FONG YU LIM ( DOB: Jan-1996   From: Sep-2020  )

Current Director: JANE MARY NEWBOLD ( DOB: Sep-1979   From: May-2005  )

Current Director: ALEX PHILIP THOMAS ( DOB: Nov-1992   From: May-2021  )

Current Secretary: JOHN DIXON (   From: May-2019  )

Resigned Director: EVODIA ALATEROU (   From: Dec-2003   To: May-2014  )

Resigned Director: ROBERT MIDDLEMAS GORDON ( DOB: Jun-1932   From: May-1991   To: Dec-2010  )

Resigned Director: MICHAEL GRABER ( DOB: Apr-1948   From: May-1991   To: May-2000  )

Resigned Director: CHARLOTTE ANNE HARRISON (   From: Sep-2000   To: May-2005  )

Resigned Director: ALWYN HENDRICKS (   From: May-2014   To: Apr-2015  )

Resigned Director: JACK HOLME ( DOB: May-1925   From: May-1991   To: Aug-2023  )

Resigned Director: VANESSA MARION HORN (   From: May-1993   To: Mar-1998  )

Resigned Director: THOMAS ALAN GEORGE JEFFREY (   From: May-1991   To: May-1993  )

Resigned Director: EVELYN GRACE MERRIMAN (   From: May-1991   To: Jul-2002  )

Resigned Director: PHILIP NEWBOLD ( DOB: Aug-1980   From: Jan-2007   To: Jul-2023  )

Resigned Director: MICHAEL PATRICK OMEARA (   From: May-1991   To: Apr-2012  )

Resigned Director: EDWARD JAMES PAINTON (   From: Jul-2002   To: Dec-2003  )

Resigned Director: TORSTEN REIMER ( DOB: Dec-1975   From: Oct-2009   To: Jul-2020  )

Resigned Director: JONATHAN HENRY RICH ( DOB: Jan-1991   From: Apr-2015   To: Aug-2020  )

Resigned Director: STANLEY ROBINSON (   From: May-1991   To: Jan-2007  )

Resigned Director: JAMES HARRY SPICE (   From: Jul-1997   To: Sep-2000  )

Resigned Secretary: JOHN DIXON ( DOB: Apr-1944   From: Mar-1998   To: Oct-2009  )

Resigned Secretary: VANESSA MARION HORN (   From: Mar-1995   To: Mar-1998  )

Resigned Secretary: MICHAEL PATRICK OMEARA (   From: May-1991   To: Mar-1995  )

Resigned Secretary: TORSTEN REIMER (   From: Sep-2012   To: May-2019  )

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