BUILDING SITE TO BOARD ROOM LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 08586738
Status Active
Incorporation Date 26 June 2013
Company Type Private Limited Company
Address KEMP HOUSE 152-160, CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of David Ryan Lee as a director on 1 April 2017; Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of BUILDING SITE TO BOARD ROOM LIMITED are www.buildingsitetoboardroom.co.uk, and www.building-site-to-board-room.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Building Site To Board Room Limited is a Private Limited Company. The company registration number is 08586738. Building Site To Board Room Limited has been working since 26 June 2013. The present status of the company is Active. The registered address of Building Site To Board Room Limited is Kemp House 152 160 City Road London Ec1v 2nx. . DEAN, Andrew John is a Director of the company. JESSIMAN, Gordon James Alexander is a Director of the company. Director CAIN, Nichola has been resigned. Director CLEMENTS, Julie Caroline has been resigned. Director LEE, David Ryan has been resigned. Director LEE, Linzi Joanne has been resigned. Director PHILPOTT, Caroline has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DEAN, Andrew John
Appointed Date: 03 July 2013
60 years old
Director
JESSIMAN, Gordon James Alexander
Appointed Date: 07 October 2014
63 years old

Resigned Directors

Director
CAIN, Nichola
Resigned: 19 July 2014
Appointed Date: 29 January 2014
50 years old
Director
CLEMENTS, Julie Caroline
Resigned: 19 July 2014
Appointed Date: 29 January 2014
59 years old
Director
LEE, David Ryan
Resigned: 01 April 2017
Appointed Date: 03 July 2013
56 years old
Director
LEE, Linzi Joanne
Resigned: 19 July 2014
Appointed Date: 26 January 2014
51 years old
Director
PHILPOTT, Caroline
Resigned: 03 July 2013
Appointed Date: 26 June 2013
62 years old

Persons With Significant Control

Mr Andrew John Dean
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Ryan Lee
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILDING SITE TO BOARD ROOM LIMITED Events

12 May 2017
Termination of appointment of David Ryan Lee as a director on 1 April 2017
23 Mar 2017
Total exemption full accounts made up to 30 June 2016
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
23 Mar 2016
Total exemption full accounts made up to 30 June 2015
09 Sep 2015
Annual return made up to 26 June 2015
Statement of capital on 2015-09-09
  • GBP 1
...
... and 16 more events
03 Jul 2013
Registered office address changed from 10 Meads Road Seaford East Sussex BN25 1SY United Kingdom on 3 July 2013
03 Jul 2013
Appointment of Mr David Ryan Lee as a director
03 Jul 2013
Termination of appointment of Caroline Philpott as a director
03 Jul 2013
Appointment of Mr Andrew John Dean as a director
26 Jun 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26

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