BUILDINVEST LIMITED

Hellopages » Greater London » Westminster » W1F 9HZ
Company number 02982859
Status Active
Incorporation Date 25 October 1994
Company Type Private Limited Company
Address 9 GOLDEN SQUARE, LONDON, W1F 9HZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BUILDINVEST LIMITED are www.buildinvest.co.uk, and www.buildinvest.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and four months. Buildinvest Limited is a Private Limited Company. The company registration number is 02982859. Buildinvest Limited has been working since 25 October 1994. The present status of the company is Active. The registered address of Buildinvest Limited is 9 Golden Square London W1f 9hz. The company`s financial liabilities are £133.16k. It is £71.78k against last year. The cash in hand is £2.32k. It is £-4.46k against last year. And the total assets are £385.88k, which is £195.2k against last year. WOOD, Catherine Rachel Tiffany Leigh is a Director of the company. WOOD, David Bernard Leigh is a Director of the company. WOOD, Gideon Andrew Leigh is a Director of the company. WOOD, Philip Adam Leigh is a Director of the company. Secretary ANTHONY, Mary Lomond Antoinette has been resigned. Secretary PHILLIPS, Peter has been resigned. Secretary WOOD, Diane Maureen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANTHONY, Mary Lomond Antoinette has been resigned. Director PHILLIPS, Peter has been resigned. Director SMITH, Daryl Isabella has been resigned. Director SPENCER-SMITH, Susan Ann has been resigned. Director WOOD, Catherine Rachel Leigh has been resigned. Director WOOD, John Gordon Kingsleigh has been resigned. Director WRIGHT, Scott Alexander has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


buildinvest Key Finiance

LIABILITIES £133.16k
+116%
CASH £2.32k
-66%
TOTAL ASSETS £385.88k
+102%
All Financial Figures

Current Directors

Director
WOOD, Catherine Rachel Tiffany Leigh
Appointed Date: 06 September 2013
64 years old
Director
WOOD, David Bernard Leigh
Appointed Date: 06 September 2013
62 years old
Director
WOOD, Gideon Andrew Leigh
Appointed Date: 20 December 2010
56 years old
Director
WOOD, Philip Adam Leigh
Appointed Date: 06 September 2013
61 years old

Resigned Directors

Secretary
ANTHONY, Mary Lomond Antoinette
Resigned: 29 March 2002
Appointed Date: 07 November 1994
Secretary
PHILLIPS, Peter
Resigned: 20 December 2010
Appointed Date: 02 April 2002
Secretary
WOOD, Diane Maureen
Resigned: 24 April 2012
Appointed Date: 20 December 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 1994
Appointed Date: 25 October 1994
Director
ANTHONY, Mary Lomond Antoinette
Resigned: 29 March 2002
Appointed Date: 07 November 1994
86 years old
Director
PHILLIPS, Peter
Resigned: 20 December 2010
Appointed Date: 20 August 1996
90 years old
Director
SMITH, Daryl Isabella
Resigned: 20 December 2010
Appointed Date: 01 November 2007
65 years old
Director
SPENCER-SMITH, Susan Ann
Resigned: 26 November 2013
Appointed Date: 12 September 2012
59 years old
Director
WOOD, Catherine Rachel Leigh
Resigned: 31 October 2011
Appointed Date: 20 December 2010
64 years old
Director
WOOD, John Gordon Kingsleigh
Resigned: 26 June 2010
Appointed Date: 02 April 2000
90 years old
Director
WRIGHT, Scott Alexander
Resigned: 07 June 1996
Appointed Date: 07 November 1994
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 November 1994
Appointed Date: 25 October 1994

Persons With Significant Control

Capita Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUILDINVEST LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 25 October 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
04 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 72 more events
31 Mar 1995
Ad 01/03/95--------- £ si 998@1=998 £ ic 2/1000
17 Nov 1994
New secretary appointed;director resigned;new director appointed
17 Nov 1994
Secretary resigned;new director appointed
17 Nov 1994
Registered office changed on 17/11/94 from: 1 mitchell lane bristol BS1 6BU
25 Oct 1994
Incorporation

BUILDINVEST LIMITED Charges

7 May 2014
Charge code 0298 2859 0002
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (Security Agent)
Description: Contains fixed charge…
7 May 2014
Charge code 0298 2859 0001
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (Security Agent)
Description: L/H flat 1 stirling mansions, 12 canfield gardens, london…

Similar Companies

BUILDINSITE LIMITED BUILDINTIME LTD BUILDIONAIRE LTD. BUILDIQ LIMITED BUILD-IT BUILDING SERVICES LTD BUILD-IT CONSULTANCY LIMITED BUILDIT GLOSTER LIMITED