BUILDING 2008 HOLDINGS LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8TH

Company number 06456517
Status Active
Incorporation Date 18 December 2007
Company Type Private Limited Company
Address MALCOM,WILSON,GILLOT,FOWLER & CO., 3RD FLOOR CROWN HOUSE, 72 HAMMERSMITH ROAD, LONDON, W14 8TH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs. Elia Vartolo as a director on 1 June 2016. The most likely internet sites of BUILDING 2008 HOLDINGS LTD are www.building2008holdings.co.uk, and www.building-2008-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Building 2008 Holdings Ltd is a Private Limited Company. The company registration number is 06456517. Building 2008 Holdings Ltd has been working since 18 December 2007. The present status of the company is Active. The registered address of Building 2008 Holdings Ltd is Malcom Wilson Gillot Fowler Co 3rd Floor Crown House 72 Hammersmith Road London W14 8th. . PANETTA, Giancarlo is a Director of the company. VARTOLO, Elia is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary WOODSTOCK SECRETARIES LIMITED has been resigned. Director BUILDING 2008 GROUP LLC has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PANETTA, Giancarlo
Appointed Date: 18 December 2007
77 years old
Director
VARTOLO, Elia
Appointed Date: 01 June 2016
46 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 18 December 2007
Appointed Date: 18 December 2007
Secretary
WOODSTOCK SECRETARIES LIMITED
Resigned: 01 January 2009
Appointed Date: 18 December 2007
Director
BUILDING 2008 GROUP LLC
Resigned: 18 December 2007
Appointed Date: 18 December 2007

Persons With Significant Control

Building 2008 Group Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUILDING 2008 HOLDINGS LTD Events

16 Nov 2016
Confirmation statement made on 10 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Appointment of Mrs. Elia Vartolo as a director on 1 June 2016
12 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
02 Apr 2009
Registered office changed on 02/04/2009 from 72 new bond street mayfair london W1S 1RR
01 Apr 2009
Appointment terminated secretary woodstock secretaries LIMITED
07 Jan 2009
Return made up to 18/12/08; full list of members
18 Dec 2007
Secretary resigned
18 Dec 2007
Incorporation

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