LONDON BUILDING COMPANY PLC

Hellopages » Greater London » Islington » WC1X 0JJ

Company number 02011335
Status Active
Incorporation Date 17 April 1986
Company Type Public Limited Company
Address 34 MARGERY STREET, LONDON, WC1X 0JJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 50,000 . The most likely internet sites of LONDON BUILDING COMPANY PLC are www.londonbuildingcompany.co.uk, and www.london-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Building Company Plc is a Public Limited Company. The company registration number is 02011335. London Building Company Plc has been working since 17 April 1986. The present status of the company is Active. The registered address of London Building Company Plc is 34 Margery Street London Wc1x 0jj. . CUNNINGHAM, Gerard is a Secretary of the company. CUNNINGHAM, Bernadette Marie is a Director of the company. CUNNINGHAM, Gerard is a Director of the company. Director CUNNINGHAM, Denis has been resigned. Director GALLEN, Gerard John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors


Director
CUNNINGHAM, Bernadette Marie
Appointed Date: 10 July 2013
55 years old

Director
CUNNINGHAM, Gerard

66 years old

Resigned Directors

Director
CUNNINGHAM, Denis
Resigned: 10 July 2013
75 years old

Director
GALLEN, Gerard John
Resigned: 02 March 1998
Appointed Date: 01 October 1997
73 years old

Persons With Significant Control

Mr Gerard Cunningham
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

LONDON BUILDING COMPANY PLC Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 50,000

03 Oct 2015
Full accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 50,000

...
... and 84 more events
07 Apr 1989
Return made up to 31/12/88; full list of members

07 Apr 1989
Return made up to 31/12/88; full list of members

07 Apr 1989
Return made up to 31/12/87; full list of members

07 Apr 1989
Return made up to 31/12/87; full list of members

27 Oct 1988
Dissolution discontinued

LONDON BUILDING COMPANY PLC Charges

23 June 1994
Fixed and floating charge
Delivered: 5 July 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 1990
Charge over sub-contract
Delivered: 31 October 1990
Status: Satisfied on 10 May 1994
Persons entitled: The Heritable and General Investment Bank LTD
Description: (A) all the right title and interest in and to a sub…