BUILDING SERVICES PUBLICATIONS LIMITED - LONDON
Overview
BUILDING SERVICES PUBLICATIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BUILDING SERVICES PUBLICATIONS LIMITED was incorporated 64 years ago on 22/04/1960 and has the registered number: 00657176. The accounts status is DORMANT.
BUILDING SERVICES PUBLICATIONS LIMITED was incorporated 64 years ago on 22/04/1960 and has the registered number: 00657176. The accounts status is DORMANT.
BUILDING SERVICES PUBLICATIONS 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 | 31/12/2015 |
Registered Office
240 BLACKFRIARS ROAD
LONDON
ENGLAND
SE1 8BF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CROSSWALL NOMINEES LIMITED | Corporate Secretary | 2003-07-18 | CURRENT | ||
CARL ADRIAN | Feb 1972 | British | Director | 2013-03-25 | CURRENT |
CROSSWALL NOMINEES LIMITED | Corporate Director | 2011-10-20 | CURRENT | ||
UNM INVESTMENTS LIMITED | Corporate Director | 2011-10-20 | CURRENT | ||
MR ROBBIE HENRY NEIL CHRISTIE | Nov 1953 | British | Director | 2000-04-18 UNTIL 2006-01-03 | RESIGNED |
MASSIMILIANO MARGARITELLI | Jan 1950 | Secretary | 1997-05-02 UNTIL 2003-07-18 | RESIGNED | |
LESLIE JOHN WEBBER | Mar 1948 | British | Secretary | 1992-08-01 UNTIL 1997-05-02 | RESIGNED |
JULIAN NIGEL ROBERT AMEY | Jun 1949 | British | Director | 2001-09-20 UNTIL 2006-05-10 | RESIGNED |
DAVID ARNOLD | Jun 1943 | British | Director | 1992-08-01 UNTIL 1993-02-23 | RESIGNED |
MS JACQUELINE BALIAN | Oct 1961 | British | Director | 2002-03-26 UNTIL 2011-07-13 | RESIGNED |
PAMELA JEANNE BUCKLEY | Jul 1957 | British | Director | 1996-03-08 UNTIL 2001-01-31 | RESIGNED |
MR TREVOR STANLEY BARRATT | Aug 1954 | British | Director | 1993-02-23 UNTIL 2004-07-27 | RESIGNED |
ADRIAN DAVID BARRICK | Dec 1965 | British | Director | 2006-01-03 UNTIL 2013-03-25 | RESIGNED |
PETER JOHN BENNETT | Jan 1942 | British | Director | 1993-05-18 UNTIL 1999-12-07 | RESIGNED |
MRS NINA WRIGHT | Dec 1970 | British | Director | 2008-11-19 UNTIL 2013-03-27 | RESIGNED |
MR JAMES ERNEST FRETWELL | Oct 1933 | British | Director | 1992-08-01 UNTIL 1994-05-27 | RESIGNED |
BEN DAVID GREENISH | Jan 1962 | British | Director | 1996-11-06 UNTIL 2000-05-01 | RESIGNED |
WILLIAM BRIAN GRIFFIN | Jan 1933 | British | Director | 1992-08-01 UNTIL 1994-11-23 | RESIGNED |
MR MICHAEL CHARLES GWYNN | Apr 1957 | British | Director | 1992-08-01 UNTIL 1993-11-16 | RESIGNED |
RICHARD WILLIAM JOHN | Jan 1957 | British | Director | 1998-06-26 UNTIL 2001-08-31 | RESIGNED |
MR GRAHAM PETER MANLY | Jul 1944 | British | Director | 2006-05-10 UNTIL 2011-10-20 | RESIGNED |
MR STEPHEN CHARLES MATTHEWS | Feb 1953 | British | Director | 2006-05-10 UNTIL 2011-10-20 | RESIGNED |
BRIAN PETER MOSS | Apr 1936 | British | Director | 1994-09-26 UNTIL 2002-03-26 | RESIGNED |
MR JONATHAN PAUL NEWBY | Sep 1962 | British | Director | 2004-07-29 UNTIL 2008-10-31 | RESIGNED |
MR DEREK PECK | Jan 1954 | British | Director | 1994-09-26 UNTIL 1996-05-31 | RESIGNED |
MR ANDREW VERNON RAMSAY | Jul 1948 | British | Director | 1992-08-01 UNTIL 1997-09-29 | RESIGNED |
PROFESSOR JOHN ARTHUR SWAFFIELD | Mar 1943 | British | Director | 2002-03-26 UNTIL 2006-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Builder Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |