MULTIBUILD HOTELS AND LEISURE LTD
LONDON THE PRIMA CONSULTANCY LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HU

Company number 04383817
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Termination of appointment of Paul David England as a director on 31 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MULTIBUILD HOTELS AND LEISURE LTD are www.multibuildhotelsandleisure.co.uk, and www.multibuild-hotels-and-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Multibuild Hotels and Leisure Ltd is a Private Limited Company. The company registration number is 04383817. Multibuild Hotels and Leisure Ltd has been working since 28 February 2002. The present status of the company is Active. The registered address of Multibuild Hotels and Leisure Ltd is 5 Churchill Place Canary Wharf London England England E14 5hu. . BNOMS LIMITED is a Secretary of the company. FARRAH, Mark is a Director of the company. Secretary MUTCH, Gregory William has been resigned. Secretary PEDEN, Michael has been resigned. Secretary PRUE, Nigel Leslie has been resigned. Secretary WHITTAM, Karen Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CUTLER, Mark Lloyd has been resigned. Director DEW, Beverley Edward John has been resigned. Director ENGLAND, Paul David has been resigned. Director PEDEN, Michael has been resigned. Director PRUE, Nigel Leslie has been resigned. Director SHORT, Anthony Leonard has been resigned. Director TAYLOR, Jason Mark has been resigned. Director WALSH, John Anthony Meade has been resigned. Director WHITTAM, Karen Anne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BNOMS LIMITED
Appointed Date: 01 October 2015
Director
FARRAH, Mark
Appointed Date: 14 November 2013
61 years old

Resigned Directors

Secretary
MUTCH, Gregory William
Resigned: 30 September 2015
Appointed Date: 01 May 2013
Secretary
PEDEN, Michael
Resigned: 29 January 2010
Appointed Date: 28 February 2002
Secretary
PRUE, Nigel Leslie
Resigned: 01 May 2013
Appointed Date: 29 January 2010
Secretary
WHITTAM, Karen Anne
Resigned: 20 January 2010
Appointed Date: 12 February 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002
Director
CUTLER, Mark Lloyd
Resigned: 11 November 2014
Appointed Date: 21 July 2014
57 years old
Director
DEW, Beverley Edward John
Resigned: 05 December 2014
Appointed Date: 14 November 2013
54 years old
Director
ENGLAND, Paul David
Resigned: 31 October 2016
Appointed Date: 05 December 2014
55 years old
Director
PEDEN, Michael
Resigned: 04 February 2011
Appointed Date: 13 March 2003
68 years old
Director
PRUE, Nigel Leslie
Resigned: 14 November 2013
Appointed Date: 29 January 2010
58 years old
Director
SHORT, Anthony Leonard
Resigned: 29 January 2010
Appointed Date: 28 February 2002
73 years old
Director
TAYLOR, Jason Mark
Resigned: 26 October 2012
Appointed Date: 21 April 2010
55 years old
Director
WALSH, John Anthony Meade
Resigned: 14 November 2013
Appointed Date: 29 January 2010
61 years old
Director
WHITTAM, Karen Anne
Resigned: 20 January 2010
Appointed Date: 12 February 2009
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002

Persons With Significant Control

Balfour Beatty Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MULTIBUILD HOTELS AND LEISURE LTD Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
02 Nov 2016
Termination of appointment of Paul David England as a director on 31 October 2016
30 Jun 2016
Accounts for a dormant company made up to 31 December 2015
09 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
17 Feb 2016
Director's details changed for Mr Paul David England on 9 December 2015
...
... and 76 more events
08 Mar 2002
New director appointed
08 Mar 2002
New secretary appointed
04 Mar 2002
Director resigned
04 Mar 2002
Secretary resigned
28 Feb 2002
Incorporation

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