THE BUILDER GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE BUILDER GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
THE BUILDER GROUP LIMITED was incorporated 112 years ago on 18/11/1911 and has the registered number: 00118651. The accounts status is DORMANT.
THE BUILDER GROUP LIMITED was incorporated 112 years ago on 18/11/1911 and has the registered number: 00118651. The accounts status is DORMANT.
THE BUILDER GROUP LIMITED - LONDON
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
UNM INVESTMENTS LIMITED | Corporate Director | 2003-07-18 | CURRENT | ||
CROSSWALL NOMINEES LIMITED | Corporate Secretary | 2003-07-18 | CURRENT | ||
CROSSWALL NOMINEES LIMITED | Corporate Director | 2003-07-18 | CURRENT | ||
CARL ADRIAN | Feb 1972 | British | Director | 2013-03-25 | CURRENT |
LESLIE JOHN WEBBER | Mar 1948 | British | Secretary | RESIGNED | |
MR MARC VIGIER | Aug 1935 | French | Director | RESIGNED | |
MASSIMILIANO MARGARITELLI | Jan 1950 | Secretary | 1997-05-02 UNTIL 2003-07-18 | RESIGNED | |
MR CHRISTIAN AUDIE FREYNET | Aug 1941 | French | Director | RESIGNED | |
MR JONATHAN PAUL NEWBY | Sep 1962 | British | Director | 2004-11-25 UNTIL 2008-10-31 | RESIGNED |
PHILIPPE LEDUC | Oct 1940 | French | Director | 1997-10-22 UNTIL 2002-06-28 | RESIGNED |
CHRISTIAN GUY | May 1954 | French | Director | 1993-09-17 UNTIL 2003-07-18 | RESIGNED |
MR PATRICK DAVID MCALEENAN | Dec 1949 | British | Director | 2003-12-23 UNTIL 2007-03-01 | RESIGNED |
JEAN FRANCOIS GROLLEMUND | Sep 1944 | French | Director | 1997-12-30 UNTIL 2002-06-28 | RESIGNED |
WILLIAM BRIAN GRIFFIN | Jan 1933 | British | Director | RESIGNED | |
MR BERNARD PETER GRAY | Sep 1960 | British | Director | 2003-07-18 UNTIL 2004-11-25 | RESIGNED |
AILSA MURRAY FERGUSON | Jan 1967 | British | Director | 2003-07-18 UNTIL 2003-12-23 | RESIGNED |
MR CLIVE RICHARD FOSKETT | Apr 1947 | British | Director | 1993-09-17 UNTIL 2000-05-16 | RESIGNED |
MR CHRISTOPHER BREGOU | Nov 1941 | French | Director | RESIGNED | |
ADRIAN DAVID BARRICK | Dec 1965 | British | Director | 2008-10-31 UNTIL 2013-03-25 | RESIGNED |
MR TREVOR STANLEY BARRATT | Aug 1954 | British | Director | 1993-09-17 UNTIL 2004-11-25 | RESIGNED |
PAMELA JEANNE BUCKLEY | Jul 1957 | British | Director | 1996-04-26 UNTIL 2001-01-31 | RESIGNED |
ANTONY ROY ARNOLD | Nov 1962 | British | Director | 2001-04-17 UNTIL 2004-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ubmg Holdings | 2017-12-21 | London | Ownership of shares 75 to 100 percent | |
Cmpi Group Limited | 2016-04-06 - 2017-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |