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 - LONDON

This company is listed in the following categories:
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

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