OpenCompanies

Box Central Park Ltd

Company number
13720882
Status
Dissolved
Type
Private Limited Company
Incorporated
3 Nov 2021
Dissolved
17 Jun 2025
Nature of business
Take-away food shops and mobile food stands
Public houses and bars
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis

Registered office

Suite A - 82 James Carter Road
Mildenhall
Bury St. Edmunds
IP28 7DE

Control

NameNature of controlNotifiedCeased
Mr Jaime Jose Dos Reis Bernardo Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 Dec 2024
Db Gest Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
30 Nov 2023 10 Dec 2024
Gest Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Nov 2021 30 Nov 2023
Good Vibes Ii Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Nov 2021 31 Mar 2023

Accounts

Year ended Net assets Cash
30 Nov 2023 Dormant £100 -
30 Nov 2022 Dormant £100 £100

Connections

Companies at the same address

Data