Company information:
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 )