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Nom

Boxtight Limited

Adresse
68 Grafton Way
London
W1T 5DS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09927499 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House
Azouz, Aron London, United Kingdom Status: Active Notified: 13/01/2016 Date of Birth: 06/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Azouz, Aron London, United Kingdom Status: Active Notified: 13/01/2016 Role: Secretary
Azouz, Edward London, United Kingdom Status: Active Notified: 13/01/2016 Date of Birth: 03/1949 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
Azouz, Joshua London, United Kingdom Status: Active Notified: 13/01/2016 Date of Birth: 08/1985 Occupation: Theatre Director/ Playwright Role: Director Country of Residence: United Kingdom Nationality: British
Azouz, Limor Hannah London, United Kingdom Status: Active Notified: 13/01/2016 Date of Birth: 12/1990 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British
Azouz, Theodore London, United Kingdom Status: Active Notified: 13/01/2016 Date of Birth: 01/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

gb-flag Baking Bread LTD Status: Active Notified: 10/09/2021 Companies House Number: 12537247 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Eastmount Acquisitions 02 LTD Status: Active Notified: 29/02/2024 Companies House Number: 13231558 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Ryde Place Management Limited Status: Active Notified: 21/04/2017 Companies House Number: 01457210 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors