BUILDING BETTER HEALTH (WHITE CITY) LIMITED
LONDON FINANCELORD LIMITED

Hellopages » Greater London » Westminster » W1J 7NJ
Company number 05759401
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address 4TH FLOOR, 105 PICCADILLY, LONDON, W1J 7NJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Clive Harry Pitt as a director on 21 September 2016 ANNOTATION Clarification This document is a duplicate of form AP01 registered on 23/09/2016 for Clive Pitt. . The most likely internet sites of BUILDING BETTER HEALTH (WHITE CITY) LIMITED are www.buildingbetterhealthwhitecity.co.uk, and www.building-better-health-white-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Building Better Health White City Limited is a Private Limited Company. The company registration number is 05759401. Building Better Health White City Limited has been working since 28 March 2006. The present status of the company is Active. The registered address of Building Better Health White City Limited is 4th Floor 105 Piccadilly London W1j 7nj. . FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a Secretary of the company. BEAUMONT, Sarah Ann is a Director of the company. PITT, Clive Harry is a Director of the company. Secretary CITY ROAD NOMINEES (SECRETARIAL SERVICES) LIMITED has been resigned. Secretary ROWE, Katherine has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ARIF, Nafees has been resigned. Director ASHCROFT, Richard Mark has been resigned. Director BOWLER, David William has been resigned. Director FOALE, James has been resigned. Director LAWTON-WALLACE, Adrian John has been resigned. Director MANN, Anthony Simon has been resigned. Director PEARS, David Alan has been resigned. Director PEARS, Mark Andrew has been resigned. Director PIERCE, Sylvie has been resigned. Director PITT, Clive Harry has been resigned. Director PRINSLOO, Eugene Martin has been resigned. Director ROWE, Katherine has been resigned. Director THOMSON, James Stuart has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Appointed Date: 14 May 2007
Director
BEAUMONT, Sarah Ann
Appointed Date: 21 January 2016
43 years old
Director
PITT, Clive Harry
Appointed Date: 21 September 2016
62 years old

Resigned Directors

Secretary
CITY ROAD NOMINEES (SECRETARIAL SERVICES) LIMITED
Resigned: 14 May 2007
Appointed Date: 26 April 2006
Secretary
ROWE, Katherine
Resigned: 26 April 2006
Appointed Date: 13 April 2006
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 13 April 2006
Appointed Date: 28 March 2006
Director
ARIF, Nafees
Resigned: 08 November 2011
Appointed Date: 21 September 2010
52 years old
Director
ASHCROFT, Richard Mark
Resigned: 21 January 2016
Appointed Date: 21 September 2010
58 years old
Director
BOWLER, David William
Resigned: 21 September 2010
Appointed Date: 21 February 2008
81 years old
Director
FOALE, James
Resigned: 26 April 2006
Appointed Date: 13 April 2006
49 years old
Director
LAWTON-WALLACE, Adrian John
Resigned: 21 September 2016
Appointed Date: 21 January 2016
54 years old
Director
MANN, Anthony Simon
Resigned: 14 May 2007
Appointed Date: 26 April 2006
60 years old
Director
PEARS, David Alan
Resigned: 14 May 2007
Appointed Date: 26 April 2006
57 years old
Director
PEARS, Mark Andrew
Resigned: 14 May 2007
Appointed Date: 26 April 2006
63 years old
Director
PIERCE, Sylvie
Resigned: 21 September 2010
Appointed Date: 24 April 2006
77 years old
Director
PITT, Clive Harry
Resigned: 21 January 2016
Appointed Date: 08 November 2011
62 years old
Director
PRINSLOO, Eugene Martin
Resigned: 01 April 2011
Appointed Date: 25 February 2008
54 years old
Director
ROWE, Katherine
Resigned: 26 April 2006
Appointed Date: 13 April 2006
45 years old
Director
THOMSON, James Stuart
Resigned: 28 March 2008
Appointed Date: 26 April 2006
51 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 13 April 2006
Appointed Date: 28 March 2006

Persons With Significant Control

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

BUILDING BETTER HEALTH (WHITE CITY) LIMITED Events

11 Apr 2017
Confirmation statement made on 28 March 2017 with updates
14 Oct 2016
Full accounts made up to 31 March 2016
23 Sep 2016
Appointment of Mr Clive Harry Pitt as a director on 21 September 2016
  • ANNOTATION Clarification This document is a duplicate of form AP01 registered on 23/09/2016 for Clive Pitt.
23 Sep 2016
Appointment of Mr Clive Harry Pitt as a director on 21 September 2016
22 Sep 2016
Termination of appointment of Adrian John Lawton-Wallace as a director on 21 September 2016
...
... and 62 more events
05 May 2006
Registered office changed on 05/05/06 from: 280 grays inn road london WC1X 8EB
05 May 2006
Secretary resigned
05 May 2006
Director resigned
24 Apr 2006
Company name changed financelord LIMITED\certificate issued on 24/04/06
28 Mar 2006
Incorporation

BUILDING BETTER HEALTH (WHITE CITY) LIMITED Charges

17 November 2008
Accession deed
Delivered: 21 November 2008
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C. (The "Security Trustee")
Description: All f/h and l/h property,all plant,machinery and other…

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