MARKET BUILDING LIMITED
LONDON

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

Company number 02290816
Status Active
Incorporation Date 30 August 1988
Company Type Private Limited Company
Address AVIVA PLC, ST HELEN'S FLOOR 20, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and thirty-eight events have happened. The last three records are Full accounts made up to 5 April 2016; Confirmation statement made on 23 October 2016 with updates; Registered office address changed from The London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD to C/O Aviva Plc St Helen's Floor 20 1 Undershaft London EC3P 3DQ on 11 April 2016. The most likely internet sites of MARKET BUILDING LIMITED are www.marketbuilding.co.uk, and www.market-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three 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.Market Building Limited is a Private Limited Company. The company registration number is 02290816. Market Building Limited has been working since 30 August 1988. The present status of the company is Active. The registered address of Market Building Limited is Aviva Plc St Helen S Floor 20 1 Undershaft London Ec3p 3dq. . BRACKEN, Jonathan Robert is a Secretary of the company. DOWSON, Ian Gerald is a Director of the company. LAY, Richard Neville is a Director of the company. Secretary TRACE, David John Arthur has been resigned. Secretary WHALE, Michael has been resigned. Secretary YOUNG, Peter Victor has been resigned. Director ABBOTT, Peter Richard has been resigned. Director ANDERSSON, Hans-Erik Folke has been resigned. Director ARPEL, John David has been resigned. Director ATKINS, Stephen Arthur has been resigned. Director ATKINS, Stephen Arthur has been resigned. Director AUSTIN, John Oliver has been resigned. Director BARBER, John Philip has been resigned. Director BARFORD, Anne Mette has been resigned. Director BENNETT, Richard Michael has been resigned. Director BENSON, Peter Joseph has been resigned. Director BLAKE, Victor Harold has been resigned. Director BLAKE, Victor Harold has been resigned. Director BLUNT, Vernon Geoffrey has been resigned. Director BRAZIER, David Alfred William has been resigned. Director CAMPBELL, Iain Fraser has been resigned. Director CANE, Stephen Paul has been resigned. Director CANE, Stephen Paul has been resigned. Director COOMBER, John Richard has been resigned. Director COOPER, Peter James has been resigned. Director CUSITION, Paul Michael has been resigned. Director DARE, Kenneth John has been resigned. Director DASHFIELD, Michael John has been resigned. Director DAVIES, Michael Frederick has been resigned. Director DEAN, Ian Hall has been resigned. Director DENNING, Charles Henry David has been resigned. Director DINAN, Hugh William has been resigned. Director DODDS, Gerald Vincent has been resigned. Director DOWLING, John Patrick has been resigned. Director DUNHAM, William John has been resigned. Director DUNN, Michael John has been resigned. Director EDWARDS, Peter Geoffrey has been resigned. Director ELSTON, Andrew Henry has been resigned. Director EVANS, Philip Donald has been resigned. Director FAURE, Jerome has been resigned. Director FORNESS, Robert Joseph has been resigned. Director GLENVILLE-DOWLING, John has been resigned. Director GRANT, Andrew George has been resigned. Director HADDON, Kenneth William has been resigned. Director HOWELL, Alan James has been resigned. Director JONES, Nicholas Anthony has been resigned. Director KERSHAW, Michael John has been resigned. Director LARSSON, Nils Goran has been resigned. Director LATHAM, Anthony Piers has been resigned. Director LEWIS, Wayne has been resigned. Director LOWE, Charles Neville has been resigned. Director MARCELL, Philip Michael has been resigned. Director MAXFIELD, Laurence Royden has been resigned. Director ORTON, Robert William John has been resigned. Director PAUMIER, Jean-Pierre has been resigned. Director PHILO, Paul Gregory has been resigned. Director PREVOST, Brian Trevor George has been resigned. Director RHODES, Philip John has been resigned. Director RIDDICK, John has been resigned. Director RILEY, Stephen John has been resigned. Director SARKOZI, Lisbeth Eva Cecilia has been resigned. Director SPRAWSON, John Anthony has been resigned. Director STEVENS, Dennis has been resigned. Director TAYLOR, Simon Richard has been resigned. Director THOMPSON, Alan has been resigned. Director TRACE, David John Arthur has been resigned. Director WATSON, Lavinia Gay has been resigned. Director WILLIAMS, David Frank has been resigned. Director YOUNG, Peter Victor has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRACKEN, Jonathan Robert
Appointed Date: 12 December 2001
Director
DOWSON, Ian Gerald
Appointed Date: 01 June 2005
72 years old
Director
LAY, Richard Neville
Appointed Date: 16 July 2005
87 years old

Resigned Directors

Secretary
TRACE, David John Arthur
Resigned: 20 October 1994
Secretary
WHALE, Michael
Resigned: 28 October 1997
Appointed Date: 20 October 1994
Secretary
YOUNG, Peter Victor
Resigned: 29 November 2001
Appointed Date: 28 October 1997
Director
ABBOTT, Peter Richard
Resigned: 31 October 2004
Appointed Date: 19 March 2002
75 years old
Director
ANDERSSON, Hans-Erik Folke
Resigned: 29 March 1994
Appointed Date: 28 February 1993
75 years old
Director
ARPEL, John David
Resigned: 29 March 1994
76 years old
Director
ATKINS, Stephen Arthur
Resigned: 13 January 2000
Appointed Date: 26 November 1996
74 years old
Director
ATKINS, Stephen Arthur
Resigned: 16 July 1996
Appointed Date: 25 January 1995
74 years old
Director
AUSTIN, John Oliver
Resigned: 28 February 1993
90 years old
Director
BARBER, John Philip
Resigned: 31 October 1993
77 years old
Director
BARFORD, Anne Mette
Resigned: 10 October 2007
Appointed Date: 12 May 2005
55 years old
Director
BENNETT, Richard Michael
Resigned: 28 June 1994
71 years old
Director
BENSON, Peter Joseph
Resigned: 16 July 1996
Appointed Date: 20 October 1994
87 years old
Director
BLAKE, Victor Harold
Resigned: 15 July 2005
Appointed Date: 23 September 1999
90 years old
Director
BLAKE, Victor Harold
Resigned: 26 May 1997
90 years old
Director
BLUNT, Vernon Geoffrey
Resigned: 22 February 2007
Appointed Date: 09 December 2004
60 years old
Director
BRAZIER, David Alfred William
Resigned: 21 September 1993
86 years old
Director
CAMPBELL, Iain Fraser
Resigned: 10 June 1999
Appointed Date: 29 March 1994
80 years old
Director
CANE, Stephen Paul
Resigned: 13 November 1998
Appointed Date: 15 April 1997
72 years old
Director
CANE, Stephen Paul
Resigned: 16 July 1996
Appointed Date: 30 June 1995
72 years old
Director
COOMBER, John Richard
Resigned: 23 May 1995
Appointed Date: 01 January 1993
76 years old
Director
COOPER, Peter James
Resigned: 02 October 2000
Appointed Date: 20 July 1999
71 years old
Director
CUSITION, Paul Michael
Resigned: 16 July 1996
Appointed Date: 26 May 1995
69 years old
Director
DARE, Kenneth John
Resigned: 30 June 1995
92 years old
Director
DASHFIELD, Michael John
Resigned: 10 October 2007
Appointed Date: 30 May 2002
65 years old
Director
DAVIES, Michael Frederick
Resigned: 31 December 1996
78 years old
Director
DEAN, Ian Hall
Resigned: 18 April 1996
81 years old
Director
DENNING, Charles Henry David
Resigned: 28 April 1998
92 years old
Director
DINAN, Hugh William
Resigned: 16 July 1996
Appointed Date: 11 June 1996
81 years old
Director
DODDS, Gerald Vincent
Resigned: 21 March 2005
Appointed Date: 31 January 2001
61 years old
Director
DOWLING, John Patrick
Resigned: 29 March 1994
81 years old
Director
DUNHAM, William John
Resigned: 14 March 1995
Appointed Date: 29 March 1994
82 years old
Director
DUNN, Michael John
Resigned: 12 September 1995
81 years old
Director
EDWARDS, Peter Geoffrey
Resigned: 11 June 1996
Appointed Date: 14 March 1995
83 years old
Director
ELSTON, Andrew Henry
Resigned: 31 March 2004
Appointed Date: 19 March 2002
57 years old
Director
EVANS, Philip Donald
Resigned: 23 June 1993
91 years old
Director
FAURE, Jerome
Resigned: 16 July 1996
Appointed Date: 29 March 1994
67 years old
Director
FORNESS, Robert Joseph
Resigned: 07 June 2000
Appointed Date: 28 April 1998
60 years old
Director
GLENVILLE-DOWLING, John
Resigned: 16 July 1996
Appointed Date: 20 October 1994
74 years old
Director
GRANT, Andrew George
Resigned: 31 March 2002
Appointed Date: 07 June 2000
83 years old
Director
HADDON, Kenneth William
Resigned: 31 March 2002
87 years old
Director
HOWELL, Alan James
Resigned: 16 July 1996
Appointed Date: 29 March 1994
78 years old
Director
JONES, Nicholas Anthony
Resigned: 31 March 2002
Appointed Date: 31 January 2001
72 years old
Director
KERSHAW, Michael John
Resigned: 25 January 1995
Appointed Date: 01 November 1993
85 years old
Director
LARSSON, Nils Goran
Resigned: 14 March 1995
78 years old
Director
LATHAM, Anthony Piers
Resigned: 26 May 1995
75 years old
Director
LEWIS, Wayne
Resigned: 10 October 2007
Appointed Date: 04 April 2005
67 years old
Director
LOWE, Charles Neville
Resigned: 23 January 1996
86 years old
Director
MARCELL, Philip Michael
Resigned: 31 March 1998
89 years old
Director
MAXFIELD, Laurence Royden
Resigned: 20 October 1994
Appointed Date: 21 September 1993
81 years old
Director
ORTON, Robert William John
Resigned: 10 October 2007
Appointed Date: 02 November 2004
57 years old
Director
PAUMIER, Jean-Pierre
Resigned: 27 November 1996
79 years old
Director
PHILO, Paul Gregory
Resigned: 16 July 1996
Appointed Date: 18 April 1996
72 years old
Director
PREVOST, Brian Trevor George
Resigned: 31 December 1992
93 years old
Director
RHODES, Philip John
Resigned: 16 July 1996
88 years old
Director
RIDDICK, John
Resigned: 16 July 1996
79 years old
Director
RILEY, Stephen John
Resigned: 16 July 1996
Appointed Date: 23 May 1995
70 years old
Director
SARKOZI, Lisbeth Eva Cecilia
Resigned: 16 July 1996
Appointed Date: 14 March 1995
69 years old
Director
SPRAWSON, John Anthony
Resigned: 31 May 2005
Appointed Date: 16 July 1996
81 years old
Director
STEVENS, Dennis
Resigned: 31 January 2001
Appointed Date: 10 June 1999
71 years old
Director
TAYLOR, Simon Richard
Resigned: 09 December 2004
Appointed Date: 01 April 2004
70 years old
Director
THOMPSON, Alan
Resigned: 29 March 1994
85 years old
Director
TRACE, David John Arthur
Resigned: 30 July 1999
Appointed Date: 16 July 1996
80 years old
Director
WATSON, Lavinia Gay
Resigned: 16 July 1996
Appointed Date: 25 January 1996
79 years old
Director
WILLIAMS, David Frank
Resigned: 16 July 1996
79 years old
Director
YOUNG, Peter Victor
Resigned: 12 July 2004
Appointed Date: 31 January 2002
79 years old

Persons With Significant Control

Luc Holdings Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

MARKET BUILDING LIMITED Events

08 Dec 2016
Full accounts made up to 5 April 2016
02 Nov 2016
Confirmation statement made on 23 October 2016 with updates
11 Apr 2016
Registered office address changed from The London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD to C/O Aviva Plc St Helen's Floor 20 1 Undershaft London EC3P 3DQ on 11 April 2016
24 Dec 2015
Full accounts made up to 5 April 2015
27 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 240,000
...
... and 228 more events
19 Jun 1989
New director appointed
19 Jun 1989
New director appointed
20 Dec 1988
Company name changed law 40 LIMITED\certificate issued on 21/12/88
20 Dec 1988
Company name changed\certificate issued on 20/12/88
30 Aug 1988
Incorporation

MARKET BUILDING LIMITED Charges

31 July 1997
Charge over deposit
Delivered: 6 August 1997
Status: Satisfied on 19 January 2006
Persons entitled: Royal Bank of Scotland (Industrial Leasing) Limited
Description: Fixed charge with full title guarantee and as a continuing…

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