OpenCompanies

Boxmoor Apartments Limited

Company number
16186961
Status
Active
Type
Private Limited Company
Incorporated
15 Jan 2025
Nature of business
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Corporate group
Rtecheng Limited (7 companies)

Registered office

Alpha House
296 Kenton Road
Harrow
HA3 8DD

Previous names

  • Boxmore Apartments Ltd (until 20 Jan 2025)

Officers

NameRoleAppointedResigned
LADHANI, Birju Director 15 Jan 2025
GORASIA, Rohit Director 15 Jan 2025

Control

NameNature of controlNotifiedCeased
Pjp Investment Group Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Jan 2025 5 Jun 2026
Mcnamara Enterprises Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Jan 2025 5 Jun 2026
Bt Propco Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Jan 2025
Rtecheng Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Jan 2025

Connections

Owned by

Boxmoor Apartments Limited → BT Propco Ltd

Controls

Directors’ other companies

Registered address

301 companies are registered at this address - likely a registration agent.

Data