Company information:
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)