PLACE BUILDERS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6EE

Company number 09375778
Status Active
Incorporation Date 6 January 2015
Company Type Private Limited Company
Address 80 CHEAPSIDE, LONDON, EC2V 6EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 16 February 2017 GBP 26,129,105.000 ; Sub-division of shares on 16 February 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PLACE BUILDERS LIMITED are www.placebuilders.co.uk, and www.place-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Place Builders Limited is a Private Limited Company. The company registration number is 09375778. Place Builders Limited has been working since 06 January 2015. The present status of the company is Active. The registered address of Place Builders Limited is 80 Cheapside London Ec2v 6ee. . MARTIN, Christopher Paul is a Secretary of the company. COWANS, David is a Director of the company. SOIN, Simran Bir Singh is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
MARTIN, Christopher Paul
Appointed Date: 06 January 2015

Director
COWANS, David
Appointed Date: 06 January 2015
68 years old

Director
SOIN, Simran Bir Singh
Appointed Date: 06 January 2015
57 years old

Persons With Significant Control

Places For People Ventures Operations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLACE BUILDERS LIMITED Events

10 Mar 2017
Statement of capital following an allotment of shares on 16 February 2017
  • GBP 26,129,105.000

08 Mar 2017
Sub-division of shares on 16 February 2017
03 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

19 Jan 2017
Confirmation statement made on 6 January 2017 with updates
06 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

...
... and 2 more events
13 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

13 Jan 2016
Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE
13 Jan 2016
Register inspection address has been changed to The White House 10 Clifton York YO30 6AE
14 Jan 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
06 Jan 2015
Incorporation
Statement of capital on 2015-01-06
  • GBP 100