RELIANT BUILDING CONTRACTORS LTD
LONDON

Hellopages » Greater London » Westminster » W9 1LQ

Company number 04226221
Status Active
Incorporation Date 31 May 2001
Company Type Private Limited Company
Address 25 LEITH MANSIONS, GRANTULLY ROAD, LONDON, W9 1LQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Satisfaction of charge 1 in full; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-26 GBP 1 . The most likely internet sites of RELIANT BUILDING CONTRACTORS LTD are www.reliantbuildingcontractors.co.uk, and www.reliant-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Barbican Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reliant Building Contractors Ltd is a Private Limited Company. The company registration number is 04226221. Reliant Building Contractors Ltd has been working since 31 May 2001. The present status of the company is Active. The registered address of Reliant Building Contractors Ltd is 25 Leith Mansions Grantully Road London W9 1lq. . SHIBL, Ranya is a Secretary of the company. SHIBL, Marwan is a Director of the company. SHIBL, Ranya is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SHIBL, Ranya
Appointed Date: 31 May 2001
Director
SHIBL, Marwan
Appointed Date: 31 May 2001
52 years old
Director
SHIBL, Ranya
Appointed Date: 29 July 2004
49 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 May 2001
Appointed Date: 31 May 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 May 2001
Appointed Date: 31 May 2001

RELIANT BUILDING CONTRACTORS LTD Events

13 Nov 2016
Total exemption small company accounts made up to 28 February 2016
13 Jul 2016
Satisfaction of charge 1 in full
26 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 1
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
21 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-21
  • GBP 1
...
... and 49 more events
13 Jun 2001
Director resigned
13 Jun 2001
Secretary resigned
13 Jun 2001
New secretary appointed
13 Jun 2001
New director appointed
31 May 2001
Incorporation

RELIANT BUILDING CONTRACTORS LTD Charges

24 November 2010
Transfer
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: Brb (Residuary) Limited
Description: The land lying to the south of station close chipping…
6 July 2010
Deed of charge
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Ubs Ag, London Branch
Description: By way of first fixed charge all interest in all money…
23 June 2008
Transfer
Delivered: 25 June 2008
Status: Outstanding
Persons entitled: Brb (Residuary) Limited
Description: Land at arbour lane, chelmsford, essex.
27 March 2008
Security agreement
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Credit Suisse (UK) Limited
Description: Charged property means the credit balances, the securities…
27 March 2008
Conveyance
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Brb (Residuary) Limited
Description: Equitable charge on the former goods yard at northumberland…
19 October 2007
Transfer
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Brb (Residuary) Limited
Description: Land at former goods yard whittlesea cambridge.
19 October 2007
Transfer
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Brb (Residuary) Limited
Description: Former goods yard lapford devon.
28 November 2006
Transfer
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: Brb (Residuary) Limited
Description: Land at friary yard plymouth in the county of devon…
28 November 2006
Transfer
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: Brb (Residuary) Limited
Description: The land at fordton terrace crediton in the county of devon…
23 June 2006
Charge over accounts and securities
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: Ubs Ag
Description: All the accounts and all account monies, any securities…
9 August 2005
Debenture
Delivered: 12 August 2005
Status: Satisfied on 13 July 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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