Company number 06323540
Status Active
Incorporation Date 25 July 2007
Company Type Private Limited Company
Address 19 PARK STREET, CROYDON, ENGLAND, CR0 1YD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from 18 Buckingham Palace Road London SW1W 0QP to 19 Park Street Croydon CR0 1YD on 3 January 2017; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of ROUTE ONE BUILDING CONSULTANCY LIMITED are www.routeonebuildingconsultancy.co.uk, and www.route-one-building-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Route One Building Consultancy Limited is a Private Limited Company.
The company registration number is 06323540. Route One Building Consultancy Limited has been working since 25 July 2007.
The present status of the company is Active. The registered address of Route One Building Consultancy Limited is 19 Park Street Croydon England Cr0 1yd. . BROCK, Tim is a Director of the company. Secretary BROCK, James has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Director
BROCK, Tim
Appointed Date: 25 July 2007
51 years old
Resigned Directors
Secretary
BROCK, James
Resigned: 31 August 2007
Appointed Date: 25 July 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 January 2009
Appointed Date: 06 September 2007
Persons With Significant Control
Mr Timothy Brock
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jamie Brock
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROUTE ONE BUILDING CONSULTANCY LIMITED Events
07 Feb 2017
Total exemption small company accounts made up to 31 July 2016
03 Jan 2017
Registered office address changed from 18 Buckingham Palace Road London SW1W 0QP to 19 Park Street Croydon CR0 1YD on 3 January 2017
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
20 Aug 2015
Total exemption full accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
...
... and 27 more events
27 Sep 2007
Registered office changed on 27/09/07 from: 32A hoyle road tooting london SW17 0RS
23 Sep 2007
New secretary appointed
18 Sep 2007
New secretary appointed
06 Sep 2007
Secretary resigned
25 Jul 2007
Incorporation