BUILDVANTAGE LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG1 4LZ

Company number 08052532
Status Active
Incorporation Date 1 May 2012
Company Type Private Limited Company
Address ORION HOUSE, 104-106 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Termination of appointment of Mamta Chhabra as a secretary on 1 October 2016; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of BUILDVANTAGE LIMITED are www.buildvantage.co.uk, and www.buildvantage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Buildvantage Limited is a Private Limited Company. The company registration number is 08052532. Buildvantage Limited has been working since 01 May 2012. The present status of the company is Active. The registered address of Buildvantage Limited is Orion House 104 106 Cranbrook Road Ilford Essex Ig1 4lz. . KUMAR, Ravi is a Director of the company. Secretary CHHABRA, Mamta has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KUMAR, Ravi
Appointed Date: 01 May 2012
59 years old

Resigned Directors

Secretary
CHHABRA, Mamta
Resigned: 01 October 2016
Appointed Date: 13 March 2013

Persons With Significant Control

Mr. Ravi Kumar
Notified on: 1 October 2016
59 years old
Nature of control: Has significant influence or control

BUILDVANTAGE LIMITED Events

24 Mar 2017
Confirmation statement made on 13 March 2017 with updates
24 Mar 2017
Termination of appointment of Mamta Chhabra as a secretary on 1 October 2016
10 Nov 2016
Total exemption small company accounts made up to 30 September 2016
17 Oct 2016
Previous accounting period shortened from 31 October 2016 to 30 September 2016
03 Sep 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 20 more events
13 Mar 2013
Appointment of Mrs Mamta Chhabra as a secretary
09 May 2012
Registered office address changed from 139 Kingston Road London SW19 1LT England on 9 May 2012
09 May 2012
Director's details changed for Mr Ravi Kumar on 8 May 2012
08 May 2012
Director's details changed for Mr Ravi Kumar on 8 May 2012
01 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BUILDVANTAGE LIMITED Charges

3 May 2016
Charge code 0805 2532 0006
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Vantage house, 1 weir road, london, SW19 8UX (land registry…
17 December 2015
Charge code 0805 2532 0005
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 March 2014
Charge code 0805 2532 0004
Delivered: 15 March 2014
Status: Satisfied on 20 May 2016
Persons entitled: Punjab National Bank (International) Limited
Description: F/H land and property at vantage house 1 weir road london…
4 April 2013
Debenture
Delivered: 13 April 2013
Status: Satisfied on 20 May 2016
Persons entitled: Punjab National Bank (International) Limited
Description: Fixed and floating charge over the undertaking and all…
19 March 2013
Legal charge
Delivered: 21 March 2013
Status: Satisfied on 19 March 2014
Persons entitled: Continuous Change Charts Limited
Description: Vantage house 1 weir road london t/no TGL26736.
19 March 2013
Legal charge
Delivered: 21 March 2013
Status: Satisfied on 19 March 2014
Persons entitled: Sunil Kumar Goel and Ajanta Gupta
Description: Vantage house 1 weir road london t/no TGL26736.

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