BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED
LONDON SHELFCO (NO.2058) LIMITED

Hellopages » City of London » City of London » EC3P 3DQ

Company number 04126215
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016; Appointment of Mr Sean Kent Mclachlan as a director on 24 August 2016. The most likely internet sites of BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED are www.buildingafuturenewhamschools.co.uk, and www.building-a-future-newham-schools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Building A Future Newham Schools Limited is a Private Limited Company. The company registration number is 04126215. Building A Future Newham Schools Limited has been working since 15 December 2000. The present status of the company is Active. The registered address of Building A Future Newham Schools Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HELLIWELL, Fergus James is a Director of the company. MCLACHLAN, Sean Kent, Mr is a Director of the company. RAVINDRA, Shenthuran is a Director of the company. Secretary EPS SECRETARIES LIMITED has been resigned. Secretary MILL ASSET MANAGEMENT GROUP LIMITED has been resigned. Director CLARK, Philip John has been resigned. Director DAHAN, David Alexandre Simon has been resigned. Director ELLIS, Philip Frederick has been resigned. Director GOTTLIEB, Julius has been resigned. Director LAXTON, Chris James Wentworth has been resigned. Director MR, Julius Gottlieb has been resigned. Director MURPHY, Helen Mary has been resigned. Director WOMACK, Ian Bryan has been resigned. Director WOMACK, Ian Bryan has been resigned. Director MIKJON LIMITED has been resigned. Director MILL PROPERTIES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 07 February 2002
Director
HELLIWELL, Fergus James
Appointed Date: 17 June 2015
44 years old
Director
MCLACHLAN, Sean Kent, Mr
Appointed Date: 24 August 2016
55 years old
Director
RAVINDRA, Shenthuran
Appointed Date: 24 August 2016
46 years old

Resigned Directors

Secretary
EPS SECRETARIES LIMITED
Resigned: 19 February 2001
Appointed Date: 15 December 2000
Secretary
MILL ASSET MANAGEMENT GROUP LIMITED
Resigned: 07 February 2002
Appointed Date: 19 February 2001
Director
CLARK, Philip John
Resigned: 09 July 2007
Appointed Date: 24 July 2002
60 years old
Director
DAHAN, David Alexandre Simon
Resigned: 30 June 2015
Appointed Date: 04 October 2012
56 years old
Director
ELLIS, Philip Frederick
Resigned: 07 November 2012
Appointed Date: 29 October 2002
63 years old
Director
GOTTLIEB, Julius
Resigned: 29 October 2002
Appointed Date: 07 February 2002
57 years old
Director
LAXTON, Chris James Wentworth
Resigned: 15 September 2012
Appointed Date: 07 February 2002
65 years old
Director
MR, Julius Gottlieb
Resigned: 13 June 2008
Appointed Date: 20 August 2007
57 years old
Director
MURPHY, Helen Mary
Resigned: 24 August 2016
Appointed Date: 17 June 2015
44 years old
Director
WOMACK, Ian Bryan
Resigned: 30 June 2015
Appointed Date: 20 August 2007
72 years old
Director
WOMACK, Ian Bryan
Resigned: 29 October 2002
Appointed Date: 07 February 2002
72 years old
Director
MIKJON LIMITED
Resigned: 19 February 2001
Appointed Date: 15 December 2000
Director
MILL PROPERTIES LIMITED
Resigned: 07 February 2002
Appointed Date: 19 February 2001

Persons With Significant Control

Nu 3ps Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
19 Dec 2016
Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
06 Sep 2016
Appointment of Mr Sean Kent Mclachlan as a director on 24 August 2016
02 Sep 2016
Termination of appointment of Helen Mary Murphy as a director on 24 August 2016
02 Sep 2016
Appointment of Mr Shenthuran Ravindra as a director on 24 August 2016
...
... and 86 more events
22 Feb 2001
Secretary resigned
22 Feb 2001
Director resigned
20 Feb 2001
Memorandum and Articles of Association
16 Feb 2001
Company name changed shelfco (no.2058) LIMITED\certificate issued on 16/02/01
15 Dec 2000
Incorporation

BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED Charges

8 March 2002
Supplemental agreement
Delivered: 22 March 2002
Status: Outstanding
Persons entitled: Norwich Union Public/Private Partnership Fund
Description: Assigned account, assigned contracts, assigned insurances…
8 March 2002
Supplemental agreement
Delivered: 22 March 2002
Status: Outstanding
Persons entitled: Norwich Uniton Public/Private Partnership Fund
Description: By way of first floating charge its undertaking and all its…

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