BUILDING 400 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4NG

Company number 05536146
Status Active
Incorporation Date 15 August 2005
Company Type Private Limited Company
Address DOVER HOUSE, 34 DOVER STREET, LONDON, W1S 4NG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of BUILDING 400 LIMITED are www.building400.co.uk, and www.building-400.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Building 400 Limited is a Private Limited Company. The company registration number is 05536146. Building 400 Limited has been working since 15 August 2005. The present status of the company is Active. The registered address of Building 400 Limited is Dover House 34 Dover Street London W1s 4ng. . BENKERT, Helen Elizabeth is a Director of the company. BENKERT, Julian Michael is a Director of the company. Secretary HAWTHORN, Thomas Melville has been resigned. Secretary FORSTERS SECRETARIES LIMITED has been resigned. Director SMITH, Martin Graham has been resigned. Director STEVENS COX, Sarah Henrietta has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BENKERT, Helen Elizabeth
Appointed Date: 01 October 2014
57 years old

Director
BENKERT, Julian Michael
Appointed Date: 05 September 2006
57 years old

Resigned Directors

Secretary
HAWTHORN, Thomas Melville
Resigned: 31 August 2012
Appointed Date: 15 August 2005

Secretary
FORSTERS SECRETARIES LIMITED
Resigned: 15 August 2005
Appointed Date: 15 August 2005

Director
SMITH, Martin Graham
Resigned: 31 August 2012
Appointed Date: 15 August 2005
72 years old

Director
STEVENS COX, Sarah Henrietta
Resigned: 15 August 2005
Appointed Date: 15 August 2005
52 years old

Persons With Significant Control

Mr Julian Michael Benkert
Notified on: 10 August 2016
57 years old
Nature of control: Has significant influence or control

BUILDING 400 LIMITED Events

09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 15 August 2016 with updates
09 Nov 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Oct 2014
Appointment of Helen Elizabeth Benkert as a director on 1 October 2014
...
... and 27 more events
26 Aug 2005
Secretary resigned
26 Aug 2005
Director resigned
26 Aug 2005
New director appointed
26 Aug 2005
New secretary appointed
15 Aug 2005
Incorporation

BUILDING 400 LIMITED Charges

13 September 2005
Charge of deposit
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: By way of fixed charge all monies standing to the credit of…
13 September 2005
Legal charge
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: All that the f/h land and premises k/a building 400 aztec…
13 September 2005
Debenture
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: By way of floating charge all the undertaking and assets of…