E.BUILD.HOMES LTD
LONDON

Hellopages » Greater London » Barnet » N3 2DU

Company number 05272343
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address 39 ETCHINGHAM PARK ROAD, FINCHLEY, LONDON, N3 2DU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Satisfaction of charge 052723430002 in full. The most likely internet sites of E.BUILD.HOMES LTD are www.ebuildhomes.co.uk, and www.e-build-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.8 miles; to Brentford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Build Homes Ltd is a Private Limited Company. The company registration number is 05272343. E Build Homes Ltd has been working since 28 October 2004. The present status of the company is Active. The registered address of E Build Homes Ltd is 39 Etchingham Park Road Finchley London N3 2du. . SILVER, Lucy is a Secretary of the company. SILVER, Francis Neville is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SILVER, Lucy
Appointed Date: 28 October 2004

Director
SILVER, Francis Neville
Appointed Date: 28 October 2004
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004

Persons With Significant Control

Mr Francis Neville Silver
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

E.BUILD.HOMES LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 28 October 2016 with updates
02 Feb 2016
Satisfaction of charge 052723430002 in full
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100

...
... and 26 more events
08 Nov 2004
Secretary resigned
08 Nov 2004
Director resigned
08 Nov 2004
New secretary appointed
08 Nov 2004
New director appointed
28 Oct 2004
Incorporation

E.BUILD.HOMES LTD Charges

15 October 2014
Charge code 0527 2343 0003
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 August 2014
Charge code 0527 2343 0002
Delivered: 13 August 2014
Status: Satisfied on 2 February 2016
Persons entitled: National Westminster Bank PLC
Description: Freehold property at 6/7 railey mews london title numbers…
29 June 2007
Legal charge
Delivered: 14 July 2007
Status: Satisfied on 25 September 2013
Persons entitled: Banner Homes Limited
Description: Land at 28-30 between sheets cobham surrey.