BUILDING BLOCK PROPERTIES LIMITED
UPMINSTER ACRAMAN (212) LIMITED

Hellopages » Greater London » Havering » RM14 2QT

Company number 03993511
Status Active
Incorporation Date 15 May 2000
Company Type Private Limited Company
Address HARMILE HOUSE, 54 ST MARYS LANE, UPMINSTER, ESSEX, RM14 2QT
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 sixty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 110 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of BUILDING BLOCK PROPERTIES LIMITED are www.buildingblockproperties.co.uk, and www.building-block-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Brentwood Rail Station is 4.6 miles; to Chadwell Heath Rail Station is 4.9 miles; to Grays Rail Station is 6.6 miles; to Bexleyheath Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Building Block Properties Limited is a Private Limited Company. The company registration number is 03993511. Building Block Properties Limited has been working since 15 May 2000. The present status of the company is Active. The registered address of Building Block Properties Limited is Harmile House 54 St Marys Lane Upminster Essex Rm14 2qt. . WILLIAMS, Samantha Fleur is a Secretary of the company. WILLIAMS, Andrew Mathieson is a Director of the company. Secretary SHEPPARD, Lisa has been resigned. Secretary STAUNTON, Robin Mark has been resigned. Secretary REX RMS LTD has been resigned. Director PYPER, Timothy Edward has been resigned. Director REX DEVELOPMENTS II LIMITED has been resigned. Director STAUNTON, Robin Mark has been resigned. Director TOPVENTURES LTD has been resigned. Director REX MANAGEMENT SERVICES LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILLIAMS, Samantha Fleur
Appointed Date: 16 May 2010

Director
WILLIAMS, Andrew Mathieson
Appointed Date: 15 February 2005
53 years old

Resigned Directors

Secretary
SHEPPARD, Lisa
Resigned: 16 May 2010
Appointed Date: 03 August 2005

Secretary
STAUNTON, Robin Mark
Resigned: 05 October 2000
Appointed Date: 15 May 2000

Secretary
REX RMS LTD
Resigned: 16 May 2010
Appointed Date: 05 October 2000

Director
PYPER, Timothy Edward
Resigned: 05 October 2000
Appointed Date: 15 May 2000
81 years old

Director
REX DEVELOPMENTS II LIMITED
Resigned: 15 February 2005
Appointed Date: 13 February 2001

Director
STAUNTON, Robin Mark
Resigned: 05 October 2000
Appointed Date: 15 May 2000
68 years old

Director
TOPVENTURES LTD
Resigned: 05 June 2002
Appointed Date: 05 October 2000

Director
REX MANAGEMENT SERVICES LTD
Resigned: 13 February 2001
Appointed Date: 05 October 2000

BUILDING BLOCK PROPERTIES LIMITED Events

25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 110

28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 110

26 May 2015
Director's details changed for Andrew Mathieson Williams on 1 May 2015
...
... and 50 more events
09 Nov 2000
Secretary resigned;director resigned
10 Oct 2000
New director appointed
10 Oct 2000
New director appointed
10 Oct 2000
New secretary appointed
15 May 2000
Incorporation

BUILDING BLOCK PROPERTIES LIMITED Charges

23 March 2009
Legal charge
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 14-20 bell green road coventry t/n WM626391 by way of…
26 March 2002
Legal charge
Delivered: 28 March 2002
Status: Satisfied on 16 May 2009
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 14 to 20 (odd) bell green road…