BOX OF VEGETABLES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09848697. The registration start date is October 29, 2015. The current status is Active.
Company Number | 09848697 |
Company Name | BOX OF VEGETABLES LIMITED |
Registered Address |
Sea Containers 18 Upper Ground London SE1 9GL United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2015-10-29 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-11-26 |
Confirmation Statement Due Date | 2020-12-09 |
Confirmation Statement Last Update | 2019-10-28 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
SEA CONTAINERS 18 UPPER GROUND |
Post Town | LONDON |
Post Code | SE1 9GL |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
2SIXTY TECHNOLOGIES LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
FULHAM UK HOLDCO LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
SOCLAB (HOLDINGS) LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9RQ |
TRADTRAX LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, England |
FINECAST HOLDINGS LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
FINECAST LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
FITCH DIGITAL LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
FONT2020 LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, England |
RADISH INDUSTRIES LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
PARTNERSHIP SPV 1 LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Secretary (Active) | 27 Farm Street, London, England, W1J 5RJ | / 4 March 2016 |
/ |
|
AHMED, Ajaz Khowaj Quoram | Director (Active) | Akqa, 1 St. John's Lane, London, England, EC1M 4BL | May 1973 / 4 March 2016 |
British / United Kingdom |
Director |
CARTWRIGHT, Jason Michael | Director (Active) | 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | November 1981 / 29 October 2015 |
British / United Kingdom |
Director |
COLLINS, Dylan | Director (Active) | 27 Farm Street, London, England, W1J 5RJ | July 1979 / 29 October 2015 |
Irish / England |
Chairman |
NORTHCOTT, Geoff | Director (Active) | Akqa, 1 St. John's Lane, London, England, EC1M 4BL | October 1977 / 4 March 2016 |
British / Canadian / England |
Managing Director |
SHAMSI, Richard | Director (Active) | 1 St. John's Lane, London, England, EC1M 4BL | May 1968 / 4 March 2016 |
British / England |
Chief Financial Officer |
OHS SECRETARIES LIMITED | Secretary (Resigned) | 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | / 29 October 2015 |
/ |
|
GUTTRIDGE, Luke | Director (Resigned) | 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | February 1982 / 29 October 2015 |
British / United Kingdom |
Director |
Post Town | LONDON |
Post Code | SE1 9GL |
SIC Code | 70100 - Activities of head offices |
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