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Boxmill Developments (Great Smith Street) Limited (No: 05421347)

Address: 58 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1JU

Status: Active

Incorporated: 04-Nov-2005

Accounts Next Due: 31-Mar-2024

Next Confirmation Statement Due: 25-Apr-2025

Industry Class: 41100 - Development of building projects

Current Director: HARPAL SINGH MATHARU ( DOB: Dec-1956   From: Oct-2007  )

Current Director: RAJ SINGH MATHARU ( DOB: Mar-1958   From: Apr-2005  )

Current Secretary: HARPAL SINGH MATHARU ( DOB: Dec-1956   From: Oct-2007  )

Resigned Director: DANNY JOHN CHALKLEY ( DOB: Oct-1971   From: Apr-2005   To: Oct-2007  )

Resigned Director: KINGSGATE NOMINEES LIMITED (   From: Apr-2005   To: Apr-2005  )

Resigned Director: KULDIP KUMAR MALHOTRA ( DOB: Sep-1954   From: Apr-2005   To: Oct-2007  )

Resigned Director: TEJINDERPAL SINGH MATHARU ( DOB: Dec-1960   From: Oct-2007   To: Feb-2024  )

Resigned Secretary: DANNY JOHN CHALKLEY ( DOB: Oct-1971   From: Apr-2005   To: Oct-2007  )

Persons of Significant Control:

Grange Contracts Limited, London, SW1P 1JU: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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