BOX CLEVER FINANCE LIMITED

Address:
7 More London Riverside, London, SE1 2RT

BOX CLEVER FINANCE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03866452. The registration start date is October 27, 1999. The current status is Liquidation.

Company Overview

Company Number 03866452
Company Name BOX CLEVER FINANCE LIMITED
Registered Address 7 More London Riverside
London
SE1 2RT
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1999-10-27
Account Category ACCOUNTS TYPE NOT AVAILABLE
Account Ref Day 30
Account Ref Month 9
Accounts Due Date 30/07/2004
Accounts Last Update 30/09/2002
Returns Due Date 14/05/2004
Returns Last Update 16/04/2003
Confirmation Statement Due Date 30/04/2018
Mortgage Charges 2
Mortgage Outstanding 2
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
7415 Holding Companies including Head Offices

Office Location

Address 7 MORE LONDON RIVERSIDE
Post Town LONDON
Post Code SE1 2RT

Companies with the same location

Entity Name Office Address
00358466 PLC 7 More London Riverside, London, SE1 2RT
SOLO GROUP SERVICES LIMITED 7 More London Riverside, London, SE1 2RT
SOLO GROUP (HOLDINGS) LIMITED 7 More London Riverside, London, SE1 2RT
TELESTO MARKETS LLP 7 More London Riverside, London, SE1 2RT
SOLO CAPITAL PARTNERS LLP 7 More London Riverside, London, SE1 2RT
OLD PARK LANE CAPITAL LIMITED 7 More London Riverside, London, SE1 2RT
DIGITAL SATELLITE WARRANTY COVER LTD 7 More London Riverside, London, SE1 2RT
CAPARO MODULAR SYSTEMS LIMITED 7 More London Riverside, London, SE1 2RT
LB UK RE HOLDINGS LIMITED 7 More London Riverside, London, SE1 2RT
WEST POINT DERIVATIVES LTD 7 More London Riverside, London, SE1 2RT

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
GERRARD, Barry Alexander Ralph Secretary (Resigned) 17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF /
26 June 2000
/
GERRARD, Barry Alexander Ralph Director (Resigned) 17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF December 1957 /
13 June 2003
British /
United Kingdom
Company Secretary
GURNHAM, Andrew David Director (Resigned) The Farmhouse, Fossebridge, Cheltenham, Gloucestershire, GL54 3JS July 1958 /
2 May 2001
British /
United Kingdom
Company Executive
HANDS, Guy Director (Resigned) Colne House 89 Kippington Road, Sevenoaks, Kent, TN13 2LW August 1959 /
14 December 1999
British /
Banker
HUNTER, William Director (Resigned) 31 Park Road, Buckden, St Neots, Cambridgeshire, PE19 5SL April 1945 /
2 March 2005
British /
Company Director
MAVITY, Harold Roger Wallis Director (Resigned) 187 Hammersmith Grove, London, LU6 0NP May 1943 /
26 June 2000
British /
United Kingdom
Company Director
NEAL, Michael John Director (Resigned) 19 Woolmer's Lane, Letty Green, Hertford, Hertfordshire, SG14 2NU November 1949 /
26 June 2000
British /
Company Director
PARROTT, Graham Joseph Director (Resigned) Flat 1 27 Redington Road, Hampstead, London, NW3 7QY August 1949 /
14 December 1999
British /
Company Director
TAGLIAFERRI, Mark Lee Director (Resigned) Flat 2, 105 Cadogan Gardens, London, SW3 2RF February 1963 /
14 December 1999
American /
England
Corporate Financier
TIBBITTS, James Benjamin Stjohn Director (Resigned) 31 Broomhill Road, Woodford Green, Essex, IG8 9HD January 1952 /
14 December 1999
Britsh /
England
Company Director
LOVITING LIMITED Nominee Director (Resigned) 21 Holborn Viaduct, London, EC1A 2DY /
27 October 1999
/
SERJEANTS' INN NOMINEES LIMITED Nominee Director (Resigned) 21 Holborn Viaduct, London, EC1A 2DY /
27 October 1999
/

Competitor

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Post Town LONDON
Post Code SE1 2RT
SIC Code 7415 - Holding Companies including Head Offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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