INITIUM (DESIGN BUILD CONTRACT) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG

Company number 08355226
Status Active
Incorporation Date 10 January 2013
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Other business 06/02/2017 RES10 ‐ Resolution of allotment of securities ; Registration of charge 083552260001, created on 9 February 2017; Confirmation statement made on 10 January 2017 with updates. The most likely internet sites of INITIUM (DESIGN BUILD CONTRACT) LIMITED are www.initiumdesignbuildcontract.co.uk, and www.initium-design-build-contract.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Initium Design Build Contract Limited is a Private Limited Company. The company registration number is 08355226. Initium Design Build Contract Limited has been working since 10 January 2013. The present status of the company is Active. The registered address of Initium Design Build Contract Limited is 26 Red Lion Square London United Kingdom Wc1r 4ag. . EMDEN, Andrew Marc is a Director of the company. SAUL, David Gary is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EMDEN, Andrew Marc
Appointed Date: 10 January 2013
47 years old
Director
SAUL, David Gary
Appointed Date: 10 January 2013
61 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 10 January 2013
Appointed Date: 10 January 2013
62 years old

Persons With Significant Control

Business Environment Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INITIUM (DESIGN BUILD CONTRACT) LIMITED Events

07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Other business 06/02/2017
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2017
Registration of charge 083552260001, created on 9 February 2017
16 Jan 2017
Confirmation statement made on 10 January 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick Surrey RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016
...
... and 11 more events
20 Jan 2014
Register inspection address has been changed
18 Jul 2013
Appointment of Mr David Gary Saul as a director
18 Jul 2013
Appointment of Mr Andrew Marc Emden as a director
10 Jan 2013
Termination of appointment of Andrew Davis as a director
10 Jan 2013
Incorporation

INITIUM (DESIGN BUILD CONTRACT) LIMITED Charges

9 February 2017
Charge code 0835 5226 0001
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Trustee)
Description: Contains fixed charge…

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