BUILDER PUBLICATIONS LIMITED - LONDON
Overview
BUILDER PUBLICATIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BUILDER PUBLICATIONS LIMITED was incorporated 34 years ago on 19/09/1989 and has the registered number: 02424232. The accounts status is DORMANT.
BUILDER PUBLICATIONS LIMITED was incorporated 34 years ago on 19/09/1989 and has the registered number: 02424232. The accounts status is DORMANT.
BUILDER 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 | 2012-05-29 | CURRENT | ||
UNM INVESTMENTS LIMITED | Corporate Director | 2012-05-29 | CURRENT | ||
BEN DAVID GREENISH | Jan 1962 | British | Director | 1996-09-18 UNTIL 2000-05-01 | RESIGNED |
MASSIMILIANO MARGARITELLI | Jan 1950 | Secretary | 1997-05-02 UNTIL 2003-07-18 | RESIGNED | |
LESLIE JOHN WEBBER | Mar 1948 | British | Secretary | 1992-09-19 UNTIL 1997-05-02 | RESIGNED |
PAMELA JEANNE BUCKLEY | Jul 1957 | British | Director | 1996-03-20 UNTIL 2001-01-31 | RESIGNED |
MR TREVOR STANLEY BARRATT | Aug 1954 | British | Director | 1993-02-25 UNTIL 2004-09-01 | RESIGNED |
ADRIAN DAVID BARRICK | Dec 1965 | British | Director | 2006-01-03 UNTIL 2013-03-25 | RESIGNED |
ALBERT TERENCE CANN | Jun 1939 | British | Director | 1996-07-08 UNTIL 2002-03-20 | RESIGNED |
MR ROBBIE HENRY NEIL CHRISTIE | Nov 1953 | British | Director | 2000-03-28 UNTIL 2006-01-03 | RESIGNED |
MR IAN PAUL CROSBY | Jul 1957 | British | Director | 2008-02-05 UNTIL 2009-12-03 | RESIGNED |
GEORGE DENZIL SLUMBERS | Jan 1936 | British | Director | 1992-09-19 UNTIL 1996-07-08 | RESIGNED |
WILLIAM BRIAN GRIFFIN | Jan 1933 | British | Director | 1992-09-19 UNTIL 1994-11-17 | RESIGNED |
MR MICHAEL CHARLES GWYNN | Apr 1957 | British | Director | 1992-09-19 UNTIL 1993-11-18 | RESIGNED |
JOHN HENZELL HEMY | Jan 1939 | British | Director | 1992-09-19 UNTIL 1996-07-08 | RESIGNED |
GEORGE WILLIAM BRYAN JENNINGS | Nov 1932 | British | Director | 1992-09-19 UNTIL 1997-09-23 | RESIGNED |
MR JACK REGINALD WYNNE LUXTON | Sep 1951 | British | Director | 1997-09-23 UNTIL 2009-12-03 | RESIGNED |
MR CORNELIUS MCCAFFREY MURPHY | May 1936 | British | Director | 1992-09-19 UNTIL 1992-07-09 | RESIGNED |
STEPHEN BERNARD NEWBOLD | Jan 1951 | British | Director | 2002-03-20 UNTIL 2008-12-19 | RESIGNED |
MR JONATHAN PAUL NEWBY | Sep 1962 | British | Director | 2004-09-01 UNTIL 2008-10-31 | RESIGNED |
NINA WRIGHT OSBORNE | Dec 1970 | British | Director | 2009-12-03 UNTIL 2013-03-27 | RESIGNED |
MR DEREK PECK | Jan 1954 | British | Director | 1994-09-15 UNTIL 1996-05-31 | RESIGNED |
MR BRIAN ERNEST PLUMLEY | Sep 1937 | British | Director | 1996-07-08 UNTIL 2008-01-14 | 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 |