BIG BOX GP LIMITED

dissolved Company number 04327845

Private Limited by Shares · Incorporated on 23rd Nov 2001 · Closed on 23rd Apr 2019

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SIC code: 41100
Registered office: London, W1U 7EU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BIG BOX GP LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Nov 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

3 Directors View directors

1429 Companies at address View all 1434 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in W1U 7EU £228,000 as of 28th Mar 2014 View postcode page

Average price (all time) £228,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Elizabeth Blease	Secretary	25th Aug 2009		Other	View profile
Andrew Gulliford	Director	18th Jul 2012		British	View profile
Alan Holland	Director	18th Jul 2012	This company	British	View profile

Other companies at this address

View all 1,428

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ST THOMAS STREET TOPCO LIMITED	17288337	19th Jun 2026	active
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EQT REEL II UK STUDENT HOLDCO LIMITED	17199075	5th May 2026	active
TENDREL LIMITED	17106737	20th Mar 2026	active

Showing the latest 5 of 1,428 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 23rd Nov 2001
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

23rd Nov 2001 Company incorporated
23rd Nov 2001 SERJEANTS' INN NOMINEES LIMITED appointed as Corporate nominee director
23rd Nov 2001 LOVITING LIMITED appointed as Corporate nominee director
23rd Nov 2001 SISEC LIMITED appointed as Corporate nominee secretary
4th Jul 2002 Peter Dawson appointed as Director
4th Jul 2002 Nigel Watts appointed as Secretary
4th Jul 2002 SERJEANTS' INN NOMINEES LIMITED resigned as Corporate nominee director
4th Jul 2002 LOVITING LIMITED resigned as Corporate nominee director
4th Jul 2002 Michael Andrews appointed as Director
5th Jul 2002 SISEC LIMITED resigned as Corporate nominee secretary
19th May 2003 Nigel Watts resigned as Secretary
19th May 2003 Susan Dixon appointed as Secretary
2nd Jun 2004 Peter Hoskyn appointed as Director
4th Jun 2004 Peter Dawson resigned as Director
10th Jun 2004 Susan Clayton appointed as Director
12th Jul 2004 Peter Cooper-Parry appointed as Director
27th Sep 2004 Mark Young appointed as Secretary
27th Sep 2004 Susan Dixon resigned as Secretary
31st May 2006 Simon Wilbraham appointed as Secretary
31st May 2006 Mark Young resigned as Secretary
17th Apr 2007 Helen Silver appointed as Secretary
17th Apr 2007 Simon Wilbraham resigned as Secretary
14th Aug 2007 Helen Silver resigned as Secretary
14th Aug 2007 Amanda Whalley appointed as Secretary
31st Oct 2007 Peter Hoskyn resigned as Director
14th Mar 2008 Amanda Whalley resigned as Secretary
14th Mar 2008 Richard Howell appointed as Secretary
22nd May 2008 Li Tan appointed as Director
10th Jul 2009 Steven Moss appointed as Director
25th Aug 2009 Elizabeth Blease appointed as Secretary
25th Aug 2009 Richard Howell resigned as Secretary
2nd Oct 2009 Michael Andrews resigned as Director
7th Oct 2009 David Proctor appointed as Director
7th Oct 2009 Philip Redding appointed as Director
4th Jun 2010 Li Tan resigned as Director
4th Jun 2010 Peter Cooper-Parry resigned as Director
4th Jun 2010 Steven Moss resigned as Director
16th Jun 2010 Philip Lowe appointed as Director
2nd Feb 2011 Susan Clayton resigned as Director
24th Jun 2011 Adrian Little appointed as Director
18th Jul 2012 Andrew Gulliford appointed as Director
18th Jul 2012 David Proctor resigned as Director
18th Jul 2012 Philip Redding resigned as Director
18th Jul 2012 Alan Holland appointed as Director
20th Feb 2013 Philip Lowe resigned as Director
25th Mar 2013 Adam Coulston appointed as Director
31st Mar 2015 David Crowley appointed as Director
31st Mar 2015 Adam Coulston resigned as Director
17th Jun 2015 Adrian Little resigned as Director
17th Jun 2015 David Crowley resigned as Director

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