BOXTREE 42 LTD
Company number 13053549 · Monitor this company
1 active / 6 ceased · persons with significant control
Pinner Road Project Uk Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2025-11-06
- Correspondence address
- 12, Boxtree Road, Harrow, HA3 6TG, England
- Legal form
- Limited Company
- Place registered
- Comapnies House
- Registration number
- 11935730
- Country registered
- England
Mr Jay Kumar Shivji Patel
Nature of control
- Has significant influence or control
- Notified on
- 2025-11-06
- Ceased on
- 2025-11-06
- Date of birth
- May 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 12, Boxtree Road, Harrow, HA3 6TG, England
Pinner Road Project Uk Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2025-11-06
- Ceased on
- 2025-11-06
- Correspondence address
- 12, Boxtree Road, Harrow, HA3 6TG, England
- Legal form
- Limited Company
Mr Pranav Ramesh Shah
Nature of control
- Has significant influence or control
- Notified on
- 2025-11-06
- Ceased on
- 2025-11-06
- Date of birth
- December 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 12, Boxtree Road, Harrow, HA3 6TG, England
Mr Jayesh Kumar Shivji Patel
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-03-02
- Ceased on
- 2025-11-06
- Date of birth
- May 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 12, Boxtree Road, Harrow, HA3 6TG, England
Mrs Hetal Shah
Nature of control
- Has significant influence or control
- Notified on
- 2020-12-01
- Ceased on
- 2021-03-02
- Date of birth
- June 1988
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 12, Boxtree Road, Harrow, HA3 6TH, England
Mr Harshil Shah
Nature of control
- Has significant influence or control
- Notified on
- 2020-12-01
- Ceased on
- 2021-03-02
- Date of birth
- January 1988
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 12, Boxtree Road, Harrow, HA3 6TH, England