BUILDNREPAIR LIMITED
LONDON JACK'S KIOSK LIMITED

Hellopages » Greater London » Westminster » W1J 8ED

Company number 07374264
Status Active
Incorporation Date 13 September 2010
Company Type Private Limited Company
Address 19 BERKELEY STREET, LONDON, W1J 8ED
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of BUILDNREPAIR LIMITED are www.buildnrepair.co.uk, and www.buildnrepair.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Buildnrepair Limited is a Private Limited Company. The company registration number is 07374264. Buildnrepair Limited has been working since 13 September 2010. The present status of the company is Active. The registered address of Buildnrepair Limited is 19 Berkeley Street London W1j 8ed. . KINGSLAND (SERVICES) LIMITED is a Secretary of the company. OSEN, Daniel Neil is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director HARRIS, Keith Warren has been resigned. Director OSEN, Daniel Neil has been resigned. Director OSEN, Simeon Paul has been resigned. Director FINMAN INTERNATIONAL CORPORATION has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
KINGSLAND (SERVICES) LIMITED
Appointed Date: 31 August 2012
Director
OSEN, Daniel Neil
Appointed Date: 01 September 2015
63 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 September 2010
Appointed Date: 13 September 2010
Director
COWDRY, John Jeremy Arthur
Resigned: 13 September 2010
Appointed Date: 13 September 2010
81 years old
Director
HARRIS, Keith Warren
Resigned: 05 August 2015
Appointed Date: 31 August 2012
71 years old
Director
OSEN, Daniel Neil
Resigned: 31 August 2012
Appointed Date: 13 September 2010
63 years old
Director
OSEN, Simeon Paul
Resigned: 31 August 2012
Appointed Date: 13 September 2010
64 years old
Director
FINMAN INTERNATIONAL CORPORATION
Resigned: 01 September 2015
Appointed Date: 31 August 2012

Persons With Significant Control

Mr Daniel Neil Osen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simeon Paul Osen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILDNREPAIR LIMITED Events

30 Sep 2016
Confirmation statement made on 13 September 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
17 Nov 2015
Appointment of Mr Daniel Neil Osen as a director on 1 September 2015
17 Nov 2015
Termination of appointment of Finman International Corporation as a director on 1 September 2015
...
... and 24 more events
27 Sep 2010
Appointment of Mr Daniel Neil Osen as a director
27 Sep 2010
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 27 September 2010
27 Sep 2010
Termination of appointment of John Cowdry as a director
27 Sep 2010
Termination of appointment of London Law Secretarial Limited as a secretary
13 Sep 2010
Incorporation

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