LONDON BUILDING CONTROL LIMITED
MAYFAIR

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Company number 05911975
Status Active
Incorporation Date 21 August 2006
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 1-6 YARMOUTH PLACE, MAYFAIR, LONDON, W1J 7BU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1,000 . The most likely internet sites of LONDON BUILDING CONTROL LIMITED are www.londonbuildingcontrol.co.uk, and www.london-building-control.co.uk. The predicted number of employees is 50 to 60. The company’s age is nineteen years and four months. London Building Control Limited is a Private Limited Company. The company registration number is 05911975. London Building Control Limited has been working since 21 August 2006. The present status of the company is Active. The registered address of London Building Control Limited is International House 1 6 Yarmouth Place Mayfair London W1j 7bu. The company`s financial liabilities are £167.25k. It is £102.38k against last year. The cash in hand is £1496.6k. It is £834.46k against last year. And the total assets are £1768.66k, which is £901.53k against last year. JANZEMIN, Martyn is a Director of the company. SAMUELS, Stuart Dean is a Director of the company. UNDERWOOD, Karl is a Director of the company. WIGLEY, Christopher Bruce is a Director of the company. Secretary ADAMS, Mark Jeremy has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Secretary SKN SERVICES LIMITED has been resigned. Director ADEBAYO, Adeolu Oluwas Tominiyi has been resigned. Director CREDITREFORM LIMITED has been resigned. Director GRIFFIN, James has been resigned. Director ROBERTS, Eric Fitzgerald has been resigned. Director SINGH, Melap has been resigned. The company operates in "Other specialised construction activities n.e.c.".


london building control Key Finiance

LIABILITIES £167.25k
+157%
CASH £1496.6k
+126%
TOTAL ASSETS £1768.66k
+103%
All Financial Figures

Current Directors

Director
JANZEMIN, Martyn
Appointed Date: 30 June 2011
41 years old
Director
SAMUELS, Stuart Dean
Appointed Date: 01 August 2011
64 years old
Director
UNDERWOOD, Karl
Appointed Date: 01 January 2013
53 years old
Director
WIGLEY, Christopher Bruce
Appointed Date: 21 August 2006
71 years old

Resigned Directors

Secretary
ADAMS, Mark Jeremy
Resigned: 22 May 2008
Appointed Date: 21 August 2006
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 21 August 2006
Appointed Date: 21 August 2006
Secretary
SKN SERVICES LIMITED
Resigned: 20 August 2009
Appointed Date: 22 May 2008
Director
ADEBAYO, Adeolu Oluwas Tominiyi
Resigned: 12 October 2006
Appointed Date: 21 August 2006
63 years old
Director
CREDITREFORM LIMITED
Resigned: 21 August 2006
Appointed Date: 21 August 2006
Director
GRIFFIN, James
Resigned: 05 May 2010
Appointed Date: 14 September 2007
60 years old
Director
ROBERTS, Eric Fitzgerald
Resigned: 05 May 2010
Appointed Date: 21 August 2006
61 years old
Director
SINGH, Melap
Resigned: 17 December 2008
Appointed Date: 14 August 2007
54 years old

Persons With Significant Control

Mr Christopher Bruce Wigley Bsc Hons
Notified on: 21 August 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LONDON BUILDING CONTROL LIMITED Events

05 Sep 2016
Confirmation statement made on 21 August 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000
27 Aug 2015
Register(s) moved to registered office address International House 1-6 Yarmouth Place Mayfair London W1J 7BU
19 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 41 more events
22 Aug 2006
New director appointed
22 Aug 2006
Registered office changed on 22/08/06 from: 4 park road, moseley birmingham west midlands B13 8AB
22 Aug 2006
Secretary resigned
22 Aug 2006
Director resigned
21 Aug 2006
Incorporation

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