BUILD ASSURE LTD
LONDON

Hellopages » Greater London » Camden » EC1N 6TD
Company number 07756335
Status Active
Incorporation Date 30 August 2011
Company Type Private Limited Company
Address DAVID CROFT HOUSE, 25 ELY PLACE, LONDON, EC1N 6TD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1 . The most likely internet sites of BUILD ASSURE LTD are www.buildassure.co.uk, and www.build-assure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Build Assure Ltd is a Private Limited Company. The company registration number is 07756335. Build Assure Ltd has been working since 30 August 2011. The present status of the company is Active. The registered address of Build Assure Ltd is David Croft House 25 Ely Place London Ec1n 6td. . CROSSLEY SECRETARIES LIMITED is a Secretary of the company. BENTLEY, Peter David is a Director of the company. GILMOUR, James Mcglinchey is a Director of the company. PHILLIPS, Sadie Kate is a Director of the company. Secretary HAJI, Nazir Ahmed has been resigned. Director BOSTOCK, Derek George has been resigned. Director DIMENT, Richard Thornton has been resigned. Director STORER, Ronald Frederick has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CROSSLEY SECRETARIES LIMITED
Appointed Date: 31 January 2014
Director
BENTLEY, Peter David
Appointed Date: 01 January 2015
84 years old
Director
GILMOUR, James Mcglinchey
Appointed Date: 30 August 2011
75 years old
Director
PHILLIPS, Sadie Kate
Appointed Date: 09 March 2015
46 years old

Resigned Directors

Secretary
HAJI, Nazir Ahmed
Resigned: 31 January 2014
Appointed Date: 30 August 2011
Director
BOSTOCK, Derek George
Resigned: 13 September 2014
Appointed Date: 30 August 2011
81 years old
Director
DIMENT, Richard Thornton
Resigned: 31 January 2012
Appointed Date: 30 August 2011
69 years old
Director
STORER, Ronald Frederick
Resigned: 02 September 2013
Appointed Date: 30 August 2011
81 years old

Persons With Significant Control

Mrs Sadie Kate Phillips
Notified on: 7 April 2016
46 years old
Nature of control: Has significant influence or control

BUILD ASSURE LTD Events

14 Sep 2016
Confirmation statement made on 30 August 2016 with updates
05 Aug 2016
Accounts for a dormant company made up to 31 December 2015
17 Nov 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
17 Nov 2015
Appointment of Mr Peter David Bentley as a director on 1 January 2015
12 Nov 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 18 more events
29 Sep 2011
Director's details changed for Mr James Mcglinchey Gilmour on 13 September 2011
29 Sep 2011
Director's details changed for Mr Ronald Frederick Storer on 13 September 2011
05 Sep 2011
Director's details changed for Derek George Bostock on 30 August 2011
02 Sep 2011
Director's details changed for Derek George Bostock on 30 August 2011
30 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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