BUILD KING CONSTRUCTION LIMITED
LONDON KADEN CONSTRUCTION LIMITED KIER HONG KONG LIMITED

Hellopages » City of London » City of London » EC2A 2RS

Company number 01406100
Status Active
Incorporation Date 19 December 1978
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 42120 - Construction of railways and underground railways, 42130 - Construction of bridges and tunnels, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Termination of appointment of Francis Wing Ho Tsang as a director on 13 April 2017; Appointment of Hon Wa Kenneth Mok as a director on 13 April 2017; Termination of appointment of Pak Lim Yue as a director on 31 December 2016. The most likely internet sites of BUILD KING CONSTRUCTION LIMITED are www.buildkingconstruction.co.uk, and www.build-king-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Build King Construction Limited is a Private Limited Company. The company registration number is 01406100. Build King Construction Limited has been working since 19 December 1978. The present status of the company is Active. The registered address of Build King Construction Limited is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. BOOK, Kin Man is a Director of the company. CHEUNG, Siu Lun is a Director of the company. KWOK, Chi Ko is a Director of the company. LEE, Man Wai is a Director of the company. LIU, Sing Pang is a Director of the company. LUI, Yau Chun Paul is a Director of the company. MOK, Hon Wa Kenneth is a Director of the company. SO, Yiu Wing is a Director of the company. TSUI, Wai Tim is a Director of the company. WU, Siu Ho is a Director of the company. YIU, Cheuk Hung is a Director of the company. Secretary THOMPSON, Harold Lister has been resigned. Secretary RB SECRETARIAT LIMITED has been resigned. Director CHAN, Tom Wai Hung has been resigned. Director CHANG, Kam Chuen Desmond has been resigned. Director CHOY, Hon Ping has been resigned. Director CLARKE, Alan has been resigned. Director DODDS, John has been resigned. Director DUREY, David John has been resigned. Director FAHERTY, Robert John has been resigned. Director FRANCIS, Robert Graham Mckenzie has been resigned. Director HALLER, Richard Anthony has been resigned. Director LAU, Chi Woon has been resigned. Director LAWSON, John William Hilton has been resigned. Director MITCHELL, Cyril Leslie has been resigned. Director SHENNAN, Graham Alexander has been resigned. Director STANILAND, Paul John has been resigned. Director TRAYLING, Gordon Christopher has been resigned. Director TSANG, Francis Wing Ho has been resigned. Director VOWLES-SHERIDAN, Michael Jonathan has been resigned. Director WONG, Chee Keung has been resigned. Director YUE, Pak Lim has been resigned. Director ZEN, Wei Peu Derek has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 01 August 2011
Director
BOOK, Kin Man
Appointed Date: 01 September 2010
58 years old
Director
CHEUNG, Siu Lun
Appointed Date: 01 February 2007
75 years old
Director
KWOK, Chi Ko
Appointed Date: 12 December 2011
69 years old
Director
LEE, Man Wai
Appointed Date: 10 March 2016
64 years old
Director
LIU, Sing Pang
Appointed Date: 28 April 2008
64 years old
Director
LUI, Yau Chun Paul
Appointed Date: 20 February 2009
64 years old
Director
MOK, Hon Wa Kenneth
Appointed Date: 13 April 2017
62 years old
Director
SO, Yiu Wing
Appointed Date: 12 December 2011
51 years old
Director
TSUI, Wai Tim
Appointed Date: 12 December 2013
63 years old
Director
WU, Siu Ho
Appointed Date: 23 November 2012
73 years old
Director
YIU, Cheuk Hung
Appointed Date: 27 August 2015
60 years old

Resigned Directors

Secretary
THOMPSON, Harold Lister
Resigned: 15 June 2005
Secretary
RB SECRETARIAT LIMITED
Resigned: 01 August 2011
Appointed Date: 15 June 2005
Director
CHAN, Tom Wai Hung
Resigned: 25 May 2002
Appointed Date: 01 January 1993
79 years old
Director
CHANG, Kam Chuen Desmond
Resigned: 16 May 2014
Appointed Date: 20 February 2009
59 years old
Director
CHOY, Hon Ping
Resigned: 31 August 2012
Appointed Date: 02 January 2010
69 years old
Director
CLARKE, Alan
Resigned: 28 February 2009
Appointed Date: 15 March 2002
77 years old
Director
DODDS, John
Resigned: 08 March 1993
80 years old
Director
DUREY, David John
Resigned: 15 June 2005
Appointed Date: 07 September 2000
74 years old
Director
FAHERTY, Robert John
Resigned: 20 September 2000
Appointed Date: 01 August 1999
76 years old
Director
FRANCIS, Robert Graham Mckenzie
Resigned: 03 April 2000
Appointed Date: 08 March 1993
76 years old
Director
HALLER, Richard Anthony
Resigned: 15 March 2002
Appointed Date: 02 April 2001
78 years old
Director
LAU, Chi Woon
Resigned: 28 February 2009
Appointed Date: 15 June 2005
65 years old
Director
LAWSON, John William Hilton
Resigned: 28 June 1999
Appointed Date: 08 March 1993
81 years old
Director
MITCHELL, Cyril Leslie
Resigned: 08 March 1993
83 years old
Director
SHENNAN, Graham Alexander
Resigned: 02 April 2001
Appointed Date: 01 July 1999
70 years old
Director
STANILAND, Paul John
Resigned: 15 March 2002
70 years old
Director
TRAYLING, Gordon Christopher
Resigned: 23 July 1999
Appointed Date: 06 February 1995
87 years old
Director
TSANG, Francis Wing Ho
Resigned: 13 April 2017
Appointed Date: 28 February 2013
68 years old
Director
VOWLES-SHERIDAN, Michael Jonathan
Resigned: 25 June 1997
Appointed Date: 01 January 1995
77 years old
Director
WONG, Chee Keung
Resigned: 23 July 2008
Appointed Date: 28 April 2008
64 years old
Director
YUE, Pak Lim
Resigned: 31 December 2016
Appointed Date: 31 August 2012
89 years old
Director
ZEN, Wei Peu Derek
Resigned: 16 May 2014
Appointed Date: 20 February 2009
73 years old

BUILD KING CONSTRUCTION LIMITED Events

19 Apr 2017
Termination of appointment of Francis Wing Ho Tsang as a director on 13 April 2017
19 Apr 2017
Appointment of Hon Wa Kenneth Mok as a director on 13 April 2017
04 Jan 2017
Termination of appointment of Pak Lim Yue as a director on 31 December 2016
28 Nov 2016
Director's details changed for Kin Man Book on 20 November 2016
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
...
... and 187 more events
03 Aug 1983
Company name changed\certificate issued on 03/08/83
27 Nov 1980
Company name changed\certificate issued on 27/11/80
19 Dec 1978
Gazettable document
19 Dec 1978
Incorporation
19 Dec 1978
Incorporation

BUILD KING CONSTRUCTION LIMITED Charges

22 December 2015
Charge code 0140 6100 0005
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Hang Seng Bank Limited
Description: Contains fixed charge…
26 June 2013
Charge code 0140 6100 0004
Delivered: 5 July 2013
Status: Satisfied on 10 December 2014
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Notification of addition to or amendment of charge…
13 May 2013
Charge code 0140 6100 0003
Delivered: 29 May 2013
Status: Satisfied on 5 February 2015
Persons entitled: China Citic Bank International Limited
Description: Notification of addition to or amendment of charge…
13 May 2013
Charge code 0140 6100 0002
Delivered: 20 May 2013
Status: Satisfied on 5 February 2015
Persons entitled: China Citic Bank International Limited
Description: Notification of addition to or amendment of charge…
23 October 2006
Deed of indemnity,charge over deposits and set off executed outside the united kingdom over property situated there
Delivered: 7 November 2006
Status: Satisfied on 30 September 2009
Persons entitled: Bank of Communications Co.LTD
Description: The initial deposit or deposits placed in account number…

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