8BUILD LIMITED
LONDON 8 BUILD LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8EU

Company number 05523722
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address 64 LEMAN STREET, LONDON, E1 8EU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Appointment of Mrs Lesley Harriman Hammond as a secretary on 31 December 2016; Termination of appointment of Nigel John William Bellamy as a secretary on 31 December 2016; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of 8BUILD LIMITED are www.8build.co.uk, and www.8build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.8build Limited is a Private Limited Company. The company registration number is 05523722. 8build Limited has been working since 01 August 2005. The present status of the company is Active. The registered address of 8build Limited is 64 Leman Street London E1 8eu. . HAMMOND, Lesley Harriman is a Secretary of the company. BELLAMY, Nigel John William is a Director of the company. HAMMOND, Lesley Harriman is a Director of the company. MANNION, Michael John Francis is a Director of the company. NORMAN, Paul Ronald is a Director of the company. OAKFORD, Stephen James is a Director of the company. TOOLEY, Andrew Robert is a Director of the company. Secretary BELLAMY, Nigel John William has been resigned. Secretary MANNION, Michael John Francis has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HAMMOND, Lesley Harriman
Appointed Date: 31 December 2016

Director
BELLAMY, Nigel John William
Appointed Date: 01 August 2005
64 years old

Director
HAMMOND, Lesley Harriman
Appointed Date: 01 April 2015
66 years old

Director
MANNION, Michael John Francis
Appointed Date: 01 August 2005
68 years old

Director
NORMAN, Paul Ronald
Appointed Date: 01 June 2014
53 years old

Director
OAKFORD, Stephen James
Appointed Date: 01 August 2005
60 years old

Director
TOOLEY, Andrew Robert
Appointed Date: 01 January 2013
54 years old

Resigned Directors

Secretary
BELLAMY, Nigel John William
Resigned: 31 December 2016
Appointed Date: 20 March 2009

Secretary
MANNION, Michael John Francis
Resigned: 20 March 2009
Appointed Date: 01 August 2005

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 01 August 2005
Appointed Date: 01 August 2005

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005

Persons With Significant Control

Mr Nigel John William Bellamy
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen James Oakford Bsc Hons
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael John Francis Mannion
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

8BUILD LIMITED Events

03 Jan 2017
Appointment of Mrs Lesley Harriman Hammond as a secretary on 31 December 2016
03 Jan 2017
Termination of appointment of Nigel John William Bellamy as a secretary on 31 December 2016
28 Nov 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

28 Nov 2016
Form 122 - cancellation of 75 shares @ £1 on 27/03/06
28 Nov 2016
Form 169 dated 27/03/06 - 75 ordinary shares @ £1
...
... and 58 more events
19 Aug 2005
New secretary appointed;new director appointed
19 Aug 2005
New director appointed
19 Aug 2005
New director appointed
19 Aug 2005
Registered office changed on 19/08/05 from: temple house 20 holywell row london EC2A 4XH
01 Aug 2005
Incorporation

8BUILD LIMITED Charges

19 December 2014
Charge code 0552 3722 0002
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 64 leman street, london - registered at the land registry…
5 September 2007
Deed of charge over credit balances
Delivered: 12 September 2007
Status: Satisfied on 2 February 2010
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re 8 build limited, business premium…

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