BUILDING GUARANTEE SCHEME (U.K.) LIMITED
LONDON

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Company number 01789504
Status Active
Incorporation Date 7 February 1984
Company Type Private Limited Company
Address 207 REGENT STREET, 3RD FLOOR, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Director's details changed for Mr John Richard Armstrong on 25 April 2017; Secretary's details changed for Mrs Margaret Maynes on 25 April 2017; Director's details changed for Mr William Archibald Rowan on 25 April 2017. The most likely internet sites of BUILDING GUARANTEE SCHEME (U.K.) LIMITED are www.buildingguaranteeschemeuk.co.uk, and www.building-guarantee-scheme-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Building Guarantee Scheme U K Limited is a Private Limited Company. The company registration number is 01789504. Building Guarantee Scheme U K Limited has been working since 07 February 1984. The present status of the company is Active. The registered address of Building Guarantee Scheme U K Limited is 207 Regent Street 3rd Floor London W1b 3hh. . MAYNES, Margaret is a Secretary of the company. ARMSTRONG, John Richard is a Director of the company. MARTIN, William George is a Director of the company. REYNOLDS, Anthony is a Director of the company. ROWAN, William Archibald is a Director of the company. Secretary BURNISON, Gordon has been resigned. Secretary DORAN, William Anthony has been resigned. Director BURNISON, Gordon has been resigned. Director CAMPBELL, Robert White has been resigned. Director DORAN, William Anthony has been resigned. Director GILLESPIE, William Fulton has been resigned. Director HUSTON, Randal Thomas has been resigned. Director MCCLURE, Denis Ian has been resigned. Director THOMPSON, Leslie has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
MAYNES, Margaret
Appointed Date: 02 September 2008

Director
ARMSTRONG, John Richard
Appointed Date: 30 May 2006
69 years old

Director
MARTIN, William George
Appointed Date: 30 May 2006
92 years old

Director
REYNOLDS, Anthony
Appointed Date: 30 May 2006
80 years old

Director
ROWAN, William Archibald
Appointed Date: 30 May 2006
81 years old

Resigned Directors

Secretary
BURNISON, Gordon
Resigned: 30 June 1995

Secretary
DORAN, William Anthony
Resigned: 02 September 2008
Appointed Date: 01 July 1995

Director
BURNISON, Gordon
Resigned: 30 May 2006
95 years old

Director
CAMPBELL, Robert White
Resigned: 23 June 1999
92 years old

Director
DORAN, William Anthony
Resigned: 02 September 2008
Appointed Date: 01 July 1995
80 years old

Director
GILLESPIE, William Fulton
Resigned: 30 May 2006
94 years old

Director
HUSTON, Randal Thomas
Resigned: 30 May 2006
104 years old

Director
MCCLURE, Denis Ian
Resigned: 30 May 2006
90 years old

Director
THOMPSON, Leslie
Resigned: 24 August 1999
93 years old

Persons With Significant Control

Building Guarantee Scheme Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUILDING GUARANTEE SCHEME (U.K.) LIMITED Events

25 Apr 2017
Director's details changed for Mr John Richard Armstrong on 25 April 2017
25 Apr 2017
Secretary's details changed for Mrs Margaret Maynes on 25 April 2017
25 Apr 2017
Director's details changed for Mr William Archibald Rowan on 25 April 2017
25 Apr 2017
Director's details changed for Mr Anthony Reynolds on 25 April 2017
25 Apr 2017
Director's details changed for Mr William George Martin on 25 April 2017
...
... and 115 more events
24 Jul 1987
Return made up to 05/11/86; full list of members

17 Jul 1987
Accounts made up to 31 July 1986

04 Jun 1986
Registered office changed on 04/06/86 from: 11 weymouth street london W1

17 Feb 1984
Company name changed\certificate issued on 17/02/84
07 Feb 1984
Incorporation