CHANGE BUILDING SERVICES LIMITED
LONDON

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Company number 08029549
Status Active
Incorporation Date 13 April 2012
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Registered office address changed from Studio No. 155 2 Lansdowne Row London W1J 6HL to Kemp House 152 City Road London EC1V 2NX on 6 January 2017. The most likely internet sites of CHANGE BUILDING SERVICES LIMITED are www.changebuildingservices.co.uk, and www.change-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight 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.Change Building Services Limited is a Private Limited Company. The company registration number is 08029549. Change Building Services Limited has been working since 13 April 2012. The present status of the company is Active. The registered address of Change Building Services Limited is Kemp House 152 City Road London United Kingdom Ec1v 2nx. . TONISSON, Andres is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Director
TONISSON, Andres
Appointed Date: 18 December 2015
54 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 18 December 2015
Appointed Date: 13 April 2012
82 years old

Persons With Significant Control

Mr Andres Tonisson
Notified on: 22 December 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CHANGE BUILDING SERVICES LIMITED Events

10 Jan 2017
Confirmation statement made on 22 December 2016 with updates
06 Jan 2017
Accounts for a dormant company made up to 30 April 2016
06 Jan 2017
Registered office address changed from Studio No. 155 2 Lansdowne Row London W1J 6HL to Kemp House 152 City Road London EC1V 2NX on 6 January 2017
18 Jan 2016
Accounts for a dormant company made up to 30 April 2015
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1

...
... and 8 more events
22 Aug 2013
Registered office address changed from the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England on 22 August 2013
21 Aug 2013
Annual return made up to 13 April 2013 with full list of shareholders
21 Aug 2013
Registered office address changed from the Old Surgery 19 Mengham Lane Hayling Island Hampshire PO11 9JT United Kingdom on 21 August 2013
13 Aug 2013
First Gazette notice for compulsory strike-off
13 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)