HOUSE OF BUILDING LIMITED
REIGATE J. MIZON & SONS LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 9AE

Company number 05370010
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address C/O COLE MARIE, PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Satisfaction of charge 053700100007 in full; Satisfaction of charge 053700100008 in full. The most likely internet sites of HOUSE OF BUILDING LIMITED are www.houseofbuilding.co.uk, and www.house-of-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. House of Building Limited is a Private Limited Company. The company registration number is 05370010. House of Building Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of House of Building Limited is C O Cole Marie Priory House 45 51 High Street Reigate Surrey Rh2 9ae. . LOWING, Kelly Marie is a Secretary of the company. BRAUER JONES, Justin Anthony is a Director of the company. MIZON, David is a Director of the company. Secretary MIZON, Esme has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HAWKESWORTH, Guy Phillip has been resigned. Director HODGES, Thomas Daniel has been resigned. Director SMITH, Christian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LOWING, Kelly Marie
Appointed Date: 31 January 2012
Director
BRAUER JONES, Justin Anthony
Appointed Date: 25 February 2008
47 years old
Director
MIZON, David
Appointed Date: 18 February 2005
53 years old

Resigned Directors

Secretary
MIZON, Esme
Resigned: 31 January 2012
Appointed Date: 18 February 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 February 2005
Appointed Date: 18 February 2005
Director
HAWKESWORTH, Guy Phillip
Resigned: 31 January 2012
Appointed Date: 25 February 2008
47 years old
Director
HODGES, Thomas Daniel
Resigned: 31 January 2012
Appointed Date: 07 December 2009
47 years old
Director
SMITH, Christian
Resigned: 01 March 2009
Appointed Date: 25 February 2008
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 February 2005
Appointed Date: 18 February 2005

Persons With Significant Control

Mr David Mizon
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Kirsty Jayne Mizon
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOUSE OF BUILDING LIMITED Events

02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
09 Dec 2016
Satisfaction of charge 053700100007 in full
09 Dec 2016
Satisfaction of charge 053700100008 in full
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 400
...
... and 63 more events
07 Mar 2005
Secretary resigned
07 Mar 2005
Director resigned
07 Mar 2005
New secretary appointed
07 Mar 2005
New director appointed
18 Feb 2005
Incorporation

HOUSE OF BUILDING LIMITED Charges

8 August 2013
Charge code 0537 0010 0008
Delivered: 16 August 2013
Status: Satisfied on 9 December 2016
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as land on the…
8 August 2013
Charge code 0537 0010 0007
Delivered: 13 August 2013
Status: Satisfied on 9 December 2016
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
20 July 2011
Second legal charge
Delivered: 25 July 2011
Status: Satisfied on 9 November 2012
Persons entitled: Bestbaron Limited
Description: 12A cockshot road reigate surrey.
16 May 2007
Legal charge
Delivered: 25 May 2007
Status: Satisfied on 9 November 2012
Persons entitled: National Westminster Bank PLC
Description: 12A cockshot road reigate surrey. By way of fixed charge…
3 May 2007
Debenture
Delivered: 9 May 2007
Status: Satisfied on 20 July 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2006
Charge
Delivered: 22 September 2006
Status: Satisfied on 24 July 2007
Persons entitled: Commercial First Business Limited
Description: The f/h land and property k/a 12A cockshot road reigate…
11 May 2006
Legal charge
Delivered: 20 May 2006
Status: Satisfied on 19 October 2006
Persons entitled: Excel Securities PLC
Description: 12A cockshot road, reigate, surrey by way of a fixed charge…
11 May 2006
Debenture
Delivered: 20 May 2006
Status: Satisfied on 19 October 2006
Persons entitled: Excel Securities PLC
Description: 12A cockshot road, reigate, surrey. Fixed and floating…

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