TURNING POINT BUILDING FUTURES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8AA

Company number 06315659
Status Active
Incorporation Date 17 July 2007
Company Type Private Limited Company
Address STANDON HOUSE, 21 MANSELL STREET, LONDON, E1 8AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mr Nicholas Andrew Swarbrick as a director on 20 March 2017; Termination of appointment of Andrew David James as a director on 3 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of TURNING POINT BUILDING FUTURES LIMITED are www.turningpointbuildingfutures.co.uk, and www.turning-point-building-futures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turning Point Building Futures Limited is a Private Limited Company. The company registration number is 06315659. Turning Point Building Futures Limited has been working since 17 July 2007. The present status of the company is Active. The registered address of Turning Point Building Futures Limited is Standon House 21 Mansell Street London E1 8aa. . ADEBOWALE, Victor Olufemi, Lord is a Secretary of the company. BAILEY, Caroline Susan is a Director of the company. DORAN, John Mark is a Director of the company. SWARBRICK, Nick Andrew is a Director of the company. Director CORMICK, Charles Bruce Arthur has been resigned. Director JAMES, Andrew David has been resigned. Director MARTIN, Richard has been resigned. Director PETERS, Zelda Maxine has been resigned. Director REPPER, Dean Stefan has been resigned. Director ROBERTS, Barry William has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ADEBOWALE, Victor Olufemi, Lord
Appointed Date: 17 July 2007
Director
BAILEY, Caroline Susan
Appointed Date: 08 September 2009
64 years old
Director
DORAN, John Mark
Appointed Date: 01 April 2010
68 years old
Director
SWARBRICK, Nick Andrew
Appointed Date: 20 March 2017
57 years old

Resigned Directors

Director
CORMICK, Charles Bruce Arthur
Resigned: 09 June 2009
Appointed Date: 17 July 2007
74 years old
Director
JAMES, Andrew David
Resigned: 03 February 2017
Appointed Date: 17 July 2007
61 years old
Director
MARTIN, Richard
Resigned: 09 June 2009
Appointed Date: 17 July 2007
78 years old
Director
PETERS, Zelda Maxine
Resigned: 14 March 2013
Appointed Date: 17 July 2012
60 years old
Director
REPPER, Dean Stefan
Resigned: 09 June 2009
Appointed Date: 17 July 2007
65 years old
Director
ROBERTS, Barry William
Resigned: 17 July 2012
Appointed Date: 17 July 2007
75 years old

Persons With Significant Control

Ms Caroline Susan Bailey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr John Doran
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Andy James
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Turning Point
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TURNING POINT BUILDING FUTURES LIMITED Events

20 Mar 2017
Appointment of Mr Nicholas Andrew Swarbrick as a director on 20 March 2017
03 Feb 2017
Termination of appointment of Andrew David James as a director on 3 February 2017
21 Aug 2016
Full accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 17 July 2016 with updates
01 Sep 2015
Full accounts made up to 31 March 2015
...
... and 41 more events
19 May 2008
Accounting reference date shortened from 31/07/2008 to 31/03/2008
04 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
17 Jul 2007
Incorporation

TURNING POINT BUILDING FUTURES LIMITED Charges

2 April 2012
Deed of legal charge
Delivered: 4 April 2012
Status: Satisfied on 4 August 2015
Persons entitled: Unity Trust Bank PLC
Description: F/H property k/a 28 worksop road mastin moor chesterfield…
17 December 2010
Charge over property
Delivered: 21 December 2010
Status: Satisfied on 4 August 2015
Persons entitled: Futurebuilders England Limited
Description: All that f/h land k/a 28 worksop road mastin moor…
15 January 2009
Charge over property
Delivered: 17 January 2009
Status: Outstanding
Persons entitled: Futurebuilders England Limited
Description: F/H land and buildings known as sherwood house 136 moorgate…
15 January 2009
Legal charge
Delivered: 17 January 2009
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: F/H property k/a 136 moorgate road rotherham south…

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