Company number 04153189
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address 558 ROMFORD ROAD, LONDON, E12 5AF
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 100
. The most likely internet sites of LONDON BUILDING MAINTENANCE LIMITED are www.londonbuildingmaintenance.co.uk, and www.london-building-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. London Building Maintenance Limited is a Private Limited Company.
The company registration number is 04153189. London Building Maintenance Limited has been working since 02 February 2001.
The present status of the company is Active. The registered address of London Building Maintenance Limited is 558 Romford Road London E12 5af. . HUSSAIN, Urfat is a Director of the company. Secretary KHAN, Imran has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KHAN, Imran has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair of other equipment".
Current Directors
Resigned Directors
Secretary
KHAN, Imran
Resigned: 23 November 2015
Appointed Date: 27 March 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 February 2001
Appointed Date: 02 February 2001
Director
KHAN, Imran
Resigned: 23 November 2015
Appointed Date: 27 March 2001
48 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 February 2001
Appointed Date: 02 February 2001
Persons With Significant Control
Mr Urfat Hussain
Notified on: 10 December 2016
48 years old
Nature of control: Ownership of shares – 75% or more
LONDON BUILDING MAINTENANCE LIMITED Events
20 Dec 2016
Confirmation statement made on 10 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
10 Dec 2015
Termination of appointment of Imran Khan as a secretary on 23 November 2015
10 Dec 2015
Termination of appointment of Imran Khan as a director on 23 November 2015
...
... and 33 more events
03 Jul 2001
New director appointed
27 Feb 2001
Registered office changed on 27/02/01 from: portland place 434 portland road edgbaston birmingham B17 8LT
07 Feb 2001
Secretary resigned
07 Feb 2001
Director resigned
02 Feb 2001
Incorporation