BUILDING & PROPERTY (HOLDINGS) LIMITED - LEEDS


Company Profile Company Filings

Overview

BUILDING & PROPERTY (HOLDINGS) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Liquidation.
BUILDING & PROPERTY (HOLDINGS) LIMITED was incorporated 27 years ago on 26/07/1996 and has the registered number: 03230309. The accounts status is FULL and accounts are next due on 20/09/2023.

BUILDING & PROPERTY (HOLDINGS) LIMITED - LEEDS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 6 30/06/2021 20/09/2023

Registered Office

CENTRAL SQUARE
LEEDS
LS1 4DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JAMES EDWARDS Nov 1964 British Director 2021-02-03 CURRENT
MR. CHRISTOPHER WILLIAM PILLAR Mar 1960 British Director 2021-10-05 CURRENT
CHRISTOPHER ADAM LING Jan 1974 British Director 2017-08-15 UNTIL 2019-02-28 RESIGNED
STEPHANIE ALISON POUND Apr 1971 British Secretary 2007-01-05 UNTIL 2020-11-25 RESIGNED
MICHAEL GEOFFREY DARROCH British Secretary 1996-08-20 UNTIL 2001-12-20 RESIGNED
WILLIAM LESLIE SPENCER May 1946 British Secretary 2001-12-20 UNTIL 2007-01-05 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1996-07-26 UNTIL 1996-08-20 RESIGNED
MR JOHN WILLIAM LAMBERT Jan 1966 British Director 2017-12-11 UNTIL 2021-07-01 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1996-07-26 UNTIL 1996-08-20 RESIGNED
MR BRIAN ANDREW TAYLOR Aug 1942 British Director 1996-08-20 UNTIL 1997-10-31 RESIGNED
MICHAEL WILLIAM SWINYARD Nov 1949 British Director 1996-08-20 UNTIL 2001-06-27 RESIGNED
MR BRUCE ANTHONY MELIZAN May 1967 British,Trinidadian Director 2006-01-05 UNTIL 2017-11-30 RESIGNED
MR MICHAEL STUART WATSON Mar 1963 British Director 2014-09-09 UNTIL 2017-02-08 RESIGNED
MR ADRIAN MICHAEL RINGROSE Apr 1967 British Director 2001-12-19 UNTIL 2007-01-10 RESIGNED
MR ANDREW JOHN MCDONALD Jan 1974 British Director 2020-11-24 UNTIL 2021-02-04 RESIGNED
SUSHAAN SHEKAR MAROLI Mar 1959 British Director 2005-04-01 UNTIL 2006-01-04 RESIGNED
MR JEREMY MARK WHITE Jun 1960 British Director 2021-07-01 UNTIL 2021-10-06 RESIGNED
CLIVE JEREMY GROOM Sep 1948 British Director 1996-08-20 UNTIL 2003-12-31 RESIGNED
MR STUART WILSON LAIRD May 1953 British Director 1998-10-01 UNTIL 2002-12-18 RESIGNED
MR RAYMOND JOHN HART Apr 1945 British Director 1999-01-01 UNTIL 2000-12-14 RESIGNED
PETER FREDERICK FORD Jan 1951 British Director 2001-06-30 UNTIL 2005-04-01 RESIGNED
MICHAEL GEOFFREY DARROCH British Director 1996-08-20 UNTIL 2002-11-30 RESIGNED
MR GRAHAME DAVID COOK Apr 1958 British Director 1997-01-06 UNTIL 2000-12-14 RESIGNED
MR PHILIP GEORGE CLARK Feb 1965 British Director 2017-02-07 UNTIL 2020-11-25 RESIGNED
MARC BOUGHTON Feb 1964 British Director 1996-09-13 UNTIL 2000-12-14 RESIGNED
MR SIMON TRAYTON ASHDOWN Oct 1968 British Director 2005-05-03 UNTIL 2014-09-05 RESIGNED
MICHAEL COLIN BOTTJER May 1940 British Director 2000-12-21 UNTIL 2003-06-23 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1996-07-26 UNTIL 1996-08-20 RESIGNED
MRS LYNN CHRISTINE MAWDSLEY Jul 1959 British Director 2019-02-15 UNTIL 2020-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Interserve Group Holdings Limited 2020-04-30 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Interservefm (Holdings) Ltd 2016-04-06 - 2020-04-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUMBER SIX INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER NINE INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER FOURTEEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER EIGHTEEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NIGHTJAR INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER SEVEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER TEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER FIFTEEN INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
NUMBER NINETEEN INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
THE RU GROUP FINANCIAL SERVICES LTD LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company