BRICK BY BRICK LONDON HOME ACTIVITY GROUP

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Company number 02588106
Status Active
Incorporation Date 4 March 1991
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 388 OLD KENT ROAD, LONDON, SE1 5AA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Appointment of Dorothy Mary Nixon as a director on 24 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BRICK BY BRICK LONDON HOME ACTIVITY GROUP are www.brickbybricklondonhomeactivity.co.uk, and www.brick-by-brick-london-home-activity.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Brick by Brick London Home Activity Group is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02588106. Brick by Brick London Home Activity Group has been working since 04 March 1991. The present status of the company is Active. The registered address of Brick by Brick London Home Activity Group is 388 Old Kent Road London Se1 5aa. . GRAVENSTEIN, Isabelle is a Secretary of the company. NIXON, Dorothy Mary is a Director of the company. ROWLAND, Francesca is a Director of the company. SHILLINGFORD, Jacqueline Enid is a Director of the company. SULEIMAN, Reem is a Director of the company. Secretary BES REGISTRARS has been resigned. Director GRAVENSTEIN, Alexander has been resigned. Director GRAVENSTEIN, Alexander has been resigned. Director GRAVENSTEIN, Isabelle has been resigned. Director MAUGHAN, Olive has been resigned. Director NIXON, Dorothy Mary has been resigned. Director SARPEDONTI, Alfredo has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
GRAVENSTEIN, Isabelle
Appointed Date: 31 December 1995

Director
NIXON, Dorothy Mary
Appointed Date: 24 November 2016
74 years old

Director
ROWLAND, Francesca
Appointed Date: 08 September 2007
70 years old

Director
SHILLINGFORD, Jacqueline Enid
Appointed Date: 04 March 1991
76 years old

Director
SULEIMAN, Reem
Appointed Date: 15 January 2016
48 years old

Resigned Directors

Secretary
BES REGISTRARS
Resigned: 31 December 1995
Appointed Date: 04 March 1991

Director
GRAVENSTEIN, Alexander
Resigned: 24 June 2015
Appointed Date: 22 February 2014
50 years old

Director
GRAVENSTEIN, Alexander
Resigned: 08 September 2007
Appointed Date: 02 January 1992
85 years old

Director
GRAVENSTEIN, Isabelle
Resigned: 14 January 2013
Appointed Date: 02 January 1992
60 years old

Director
MAUGHAN, Olive
Resigned: 07 December 1993
Appointed Date: 04 March 1991
96 years old

Director
NIXON, Dorothy Mary
Resigned: 23 November 2012
Appointed Date: 21 September 1996
74 years old

Director
SARPEDONTI, Alfredo
Resigned: 03 October 1992
Appointed Date: 04 March 1991
93 years old

Persons With Significant Control

Jacqueline Enid Shillingford
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

BRICK BY BRICK LONDON HOME ACTIVITY GROUP Events

16 Mar 2017
Confirmation statement made on 4 March 2017 with updates
29 Nov 2016
Appointment of Dorothy Mary Nixon as a director on 24 November 2016
21 Sep 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 4 March 2016 no member list
25 Jan 2016
Appointment of Miss Reem Suleiman as a director on 15 January 2016
...
... and 80 more events
30 Mar 1992
New director appointed

30 Mar 1992
New director appointed

30 Mar 1992
Annual return made up to 04/03/92

30 Apr 1991
Accounting reference date notified as 31/12

04 Mar 1991
Incorporation

BRICK BY BRICK LONDON HOME ACTIVITY GROUP Charges

29 September 2005
Legal charge
Delivered: 7 October 2005
Status: Satisfied on 13 September 2014
Persons entitled: National Westminster Bank PLC
Description: 12 lansdowne mews london. By way of fixed charge the…
14 February 2000
Legal mortgage
Delivered: 24 February 2000
Status: Satisfied on 13 September 2014
Persons entitled: National Westminster Bank PLC
Description: 77 trafalgar avenue peckham london and land at bank of 77…
10 December 1998
Legal mortgage
Delivered: 21 December 1998
Status: Satisfied on 13 September 2014
Persons entitled: National Westminster Bank PLC
Description: F/H 54-56 queens road peckham london SE15 t/n-TGL122308.…
15 November 1994
Legal mortgage
Delivered: 2 December 1994
Status: Satisfied on 13 September 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 388-388A old kent road london and 1A…