BUILDING EQUIPMENT LTD
LONDON BANK EQUIPMENT LTD

Hellopages » Greater London » Westminster » W1H 4LB
Company number 07539363
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address 1ST FLOOR, 3 CRAWFORD PLACE, LONDON, ENGLAND, W1H 4LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of BUILDING EQUIPMENT LTD are www.buildingequipment.co.uk, and www.building-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Building Equipment Ltd is a Private Limited Company. The company registration number is 07539363. Building Equipment Ltd has been working since 22 February 2011. The present status of the company is Active. The registered address of Building Equipment Ltd is 1st Floor 3 Crawford Place London England W1h 4lb. . LIMESTAR INVESTMENTS LIMITED is a Secretary of the company. HOHBERGER, Eric Hohberger is a Director of the company. HMSA CORPORATE SERVICES (UK) LIMITED is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director HMSA (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LIMESTAR INVESTMENTS LIMITED
Appointed Date: 22 February 2011
Director
HOHBERGER, Eric Hohberger
Appointed Date: 22 February 2011
59 years old
Director
HMSA CORPORATE SERVICES (UK) LIMITED
Appointed Date: 01 January 2014

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 22 February 2011
Appointed Date: 22 February 2011
55 years old
Director
HMSA (UK) LIMITED
Resigned: 01 January 2014
Appointed Date: 22 February 2011

Persons With Significant Control

Mr Eric Hohberger
Notified on: 1 January 2017
59 years old
Nature of control: Has significant influence or control

BUILDING EQUIPMENT LTD Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 28 February 2016
21 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
23 Nov 2015
Registered office address changed from 100 Seymour Place London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 23 November 2015
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 11 more events
28 Mar 2011
Appointment of Mr Eric Hohberger as a director
28 Mar 2011
Appointment of Limestar Investments Limited as a secretary
28 Mar 2011
Appointment of Hmsa (Uk) Ltd as a director
22 Feb 2011
Termination of appointment of Yomtov Jacobs as a director
22 Feb 2011
Incorporation

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