AREABUILD LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 2HB

Company number 02003278
Status Active
Incorporation Date 24 March 1986
Company Type Private Limited Company
Address FLAT 2, 101 HARTINGTON RD, LONDON, SW8 2HB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 11 April 2017 with no updates; Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of AREABUILD LIMITED are www.areabuild.co.uk, and www.areabuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Areabuild Limited is a Private Limited Company. The company registration number is 02003278. Areabuild Limited has been working since 24 March 1986. The present status of the company is Active. The registered address of Areabuild Limited is Flat 2 101 Hartington Rd London Sw8 2hb. . HALL, Jane Alison is a Secretary of the company. HALL, Jane Alison is a Director of the company. LAPOTRE, Annick Renee Edmee is a Director of the company. Secretary SAMLER, Fiona has been resigned. Director AHMAD, David Rehan has been resigned. Director GORDON, Alexander Crawford has been resigned. Director SAMLER, Fiona has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HALL, Jane Alison
Appointed Date: 01 April 1995
Director
HALL, Jane Alison

67 years old
Director
LAPOTRE, Annick Renee Edmee
Appointed Date: 08 September 2003
64 years old

Resigned Directors

Secretary
SAMLER, Fiona
Resigned: 31 March 1995
Director
AHMAD, David Rehan
Resigned: 08 September 2003
Appointed Date: 31 August 1999
56 years old
Director
GORDON, Alexander Crawford
Resigned: 31 August 1999
Appointed Date: 31 March 1998
57 years old
Director
SAMLER, Fiona
Resigned: 31 March 1998
Appointed Date: 01 April 1995
63 years old

Persons With Significant Control

Ms Jane Alison Hall
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Annick Renee Edmee Lapotre
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AREABUILD LIMITED Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with no updates
07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
06 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 64 more events
16 Aug 1988
Accounts for a dormant company made up to 31 March 1987
16 Aug 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jun 1988
Return made up to 23/09/87; full list of members
14 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 May 1986
Registered office changed on 14/05/86 from: 124-128 city road london EC1V 2NJ

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