PROJECT & BUILDING CONSULTANCY LIMITED
LONDON CHELTRADING 291 LIMITED

Hellopages » City of London » City of London » EC4V 6AB
Company number 04148914
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address 6-7 NEW BRIDGE STREET, LONDON, EC4V 6AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Statement of company's objects. The most likely internet sites of PROJECT & BUILDING CONSULTANCY LIMITED are www.projectbuildingconsultancy.co.uk, and www.project-building-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Project Building Consultancy Limited is a Private Limited Company. The company registration number is 04148914. Project Building Consultancy Limited has been working since 26 January 2001. The present status of the company is Active. The registered address of Project Building Consultancy Limited is 6 7 New Bridge Street London Ec4v 6ab. . GOEDECKE, David John is a Director of the company. PHILIPS, Paul is a Director of the company. SLATER, Alistair Lawrence is a Director of the company. Secretary SPURRIER, Martin James has been resigned. Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Director BANKS, Ian Timothy has been resigned. Director JACKSON, David Christopher has been resigned. Director OWENS, David John has been resigned. Director POTTLE, Owen Robert has been resigned. Director SMALLWOOD, Peter Whitworth has been resigned. Director STOORNE SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GOEDECKE, David John
Appointed Date: 01 May 2016
44 years old
Director
PHILIPS, Paul
Appointed Date: 06 March 2001
61 years old
Director
SLATER, Alistair Lawrence
Appointed Date: 01 May 2006
55 years old

Resigned Directors

Secretary
SPURRIER, Martin James
Resigned: 19 December 2011
Appointed Date: 06 March 2001
Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 06 March 2001
Appointed Date: 26 January 2001
Director
BANKS, Ian Timothy
Resigned: 08 July 2011
Appointed Date: 01 January 2007
72 years old
Director
JACKSON, David Christopher
Resigned: 19 December 2011
Appointed Date: 27 March 2001
74 years old
Director
OWENS, David John
Resigned: 03 August 2015
Appointed Date: 01 May 2015
54 years old
Director
POTTLE, Owen Robert
Resigned: 17 March 2006
Appointed Date: 01 May 2003
52 years old
Director
SMALLWOOD, Peter Whitworth
Resigned: 30 April 2004
Appointed Date: 06 March 2001
80 years old
Director
STOORNE SERVICES LIMITED
Resigned: 06 March 2001
Appointed Date: 26 January 2001

Persons With Significant Control

Mr Paul Philips
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROJECT & BUILDING CONSULTANCY LIMITED Events

08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 30 April 2016
19 Sep 2016
Statement of company's objects
05 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2016
Appointment of Mr David John Goedecke as a director on 1 May 2016
...
... and 72 more events
02 Mar 2001
Company name changed cheltrading 291 LIMITED\certificate issued on 02/03/01
07 Feb 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Feb 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Feb 2001
Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2001
Incorporation

PROJECT & BUILDING CONSULTANCY LIMITED Charges

19 February 2007
Debenture
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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