BUILDING & PROPERTY (HOLDINGS) LIMITED
LONDON

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Company number 03230309
Status Active
Incorporation Date 26 July 1996
Company Type Private Limited Company
Address CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Termination of appointment of Michael Stuart Watson as a director on 8 February 2017; Appointment of Mr Philip George Clark as a director on 7 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of BUILDING & PROPERTY (HOLDINGS) LIMITED are www.buildingpropertyholdings.co.uk, and www.building-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Building Property Holdings Limited is a Private Limited Company. The company registration number is 03230309. Building Property Holdings Limited has been working since 26 July 1996. The present status of the company is Active. The registered address of Building Property Holdings Limited is Capital Tower 91 Waterloo Road London Se1 8rt. . POUND, Stephanie Alison is a Secretary of the company. CLARK, Philip George is a Director of the company. MELIZAN, Bruce Anthony is a Director of the company. Secretary DARROCH, Michael Geoffrey has been resigned. Secretary SPENCER, William Leslie has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ASHDOWN, Simon Trayton has been resigned. Director BOTTJER, Michael Colin has been resigned. Director BOUGHTON, Marc has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director COOK, Grahame David has been resigned. Director DARROCH, Michael Geoffrey has been resigned. Director FORD, Peter Frederick has been resigned. Director GROOM, Clive Jeremy has been resigned. Director HART, Raymond John has been resigned. Director LAIRD, Stuart Wilson has been resigned. Director MAROLI, Sushaan Shekar has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director RINGROSE, Adrian Michael has been resigned. Director SWINYARD, Michael William has been resigned. Director TAYLOR, Brian Andrew has been resigned. Director WATSON, Michael Stuart has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
POUND, Stephanie Alison
Appointed Date: 05 January 2007
Director
CLARK, Philip George
Appointed Date: 07 February 2017
60 years old
Director
MELIZAN, Bruce Anthony
Appointed Date: 05 January 2006
58 years old

Resigned Directors

Secretary
DARROCH, Michael Geoffrey
Resigned: 20 December 2001
Appointed Date: 20 August 1996
Secretary
SPENCER, William Leslie
Resigned: 05 January 2007
Appointed Date: 20 December 2001
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 20 August 1996
Appointed Date: 26 July 1996
Director
ASHDOWN, Simon Trayton
Resigned: 05 September 2014
Appointed Date: 03 May 2005
57 years old
Director
BOTTJER, Michael Colin
Resigned: 23 June 2003
Appointed Date: 21 December 2000
85 years old
Director
BOUGHTON, Marc
Resigned: 14 December 2000
Appointed Date: 13 September 1996
61 years old
Nominee Director
CHARLTON, Peter John
Resigned: 20 August 1996
Appointed Date: 26 July 1996
69 years old
Director
COOK, Grahame David
Resigned: 14 December 2000
Appointed Date: 06 January 1997
67 years old
Director
DARROCH, Michael Geoffrey
Resigned: 30 November 2002
Appointed Date: 20 August 1996
65 years old
Director
FORD, Peter Frederick
Resigned: 01 April 2005
Appointed Date: 30 June 2001
74 years old
Director
GROOM, Clive Jeremy
Resigned: 31 December 2003
Appointed Date: 20 August 1996
77 years old
Director
HART, Raymond John
Resigned: 14 December 2000
Appointed Date: 01 January 1999
80 years old
Director
LAIRD, Stuart Wilson
Resigned: 18 December 2002
Appointed Date: 01 October 1998
72 years old
Director
MAROLI, Sushaan Shekar
Resigned: 04 January 2006
Appointed Date: 01 April 2005
66 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 20 August 1996
Appointed Date: 26 July 1996
82 years old
Director
RINGROSE, Adrian Michael
Resigned: 10 January 2007
Appointed Date: 19 December 2001
58 years old
Director
SWINYARD, Michael William
Resigned: 27 June 2001
Appointed Date: 20 August 1996
76 years old
Director
TAYLOR, Brian Andrew
Resigned: 31 October 1997
Appointed Date: 20 August 1996
83 years old
Director
WATSON, Michael Stuart
Resigned: 08 February 2017
Appointed Date: 09 September 2014
62 years old

Persons With Significant Control

Interservefm (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUILDING & PROPERTY (HOLDINGS) LIMITED Events

08 Feb 2017
Termination of appointment of Michael Stuart Watson as a director on 8 February 2017
07 Feb 2017
Appointment of Mr Philip George Clark as a director on 7 February 2017
20 Sep 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 26 July 2016 with updates
02 Dec 2015
Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015
...
... and 126 more events
08 Sep 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Sep 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Sep 1996
Particulars of mortgage/charge
05 Sep 1996
Particulars of mortgage/charge
26 Jul 1996
Incorporation

BUILDING & PROPERTY (HOLDINGS) LIMITED Charges

24 August 1996
Assignment of life policies
Delivered: 5 September 1996
Status: Satisfied on 14 June 2003
Persons entitled: The Governor and the Company of the Bank of Scotlandas Agent and Trustee for the Secured Parties
Description: The company with full title guarantee assigned and agreed…
24 August 1996
Guarantee & debenture
Delivered: 5 September 1996
Status: Satisfied on 14 June 2003
Persons entitled: The Governor and the Company of the Bank of Scotlandas Agent and Trustee for the Secured Parties
Description: .. fixed and floating charges over the undertaking and all…

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