BUILDCARE PROPERTY SERVICES LIMITED - LONDON


Overview

BUILDCARE PROPERTY SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BUILDCARE PROPERTY SERVICES LIMITED was incorporated 27 years ago on 16/04/1997 and has the registered number: 03353927. The accounts status is DORMANT.

BUILDCARE PROPERTY SERVICES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2016

Registered Office

C/O RUBICON
LONDON
NW1 4QG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHRISTOPHER HUMPHREYS Secretary 2012-10-12 CURRENT
MR DAVID LEE CRUDDACE Jan 1964 British Director 2011-12-21 CURRENT
MR DAVID CHRISTOPHER HUMPHREYS Feb 1973 British Director 2013-11-01 CURRENT
OLIVER JAMES LIGHTOWLERS Nov 1972 British Secretary 2003-01-06 UNTIL 2005-05-20 RESIGNED
MR ANDREW NORMAN WEBSTER Nov 1957 British Director 1998-04-22 UNTIL 2004-01-06 RESIGNED
MS WENDY TATE Mar 1968 British Director 2010-11-08 UNTIL 2011-03-02 RESIGNED
J BRYAN SMITH & CO COMPANY SECRETARIAL SERVICES LIMITED Secretary 1998-04-22 UNTIL 2000-04-07 RESIGNED
MR LEE JOHNSTONE Oct 1975 British Secretary 2005-05-20 UNTIL 2009-09-14 RESIGNED
CHRISTOPHER GRAHAM KERSHAW Jul 1961 British Secretary 2000-04-07 UNTIL 2003-01-06 RESIGNED
MR WILLIAM SIMON RIGBY Dec 1961 British Director 1998-04-22 UNTIL 2010-02-08 RESIGNED
MRS JULIA ALISON MORTON Secretary 2009-09-14 UNTIL 2010-11-03 RESIGNED
LIAM O'SULLIVAN Secretary 2011-12-01 UNTIL 2012-10-12 RESIGNED
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1997-04-16 UNTIL 1998-04-22 RESIGNED
ROGER MICHAEL HULL Oct 1944 British Director 1999-07-02 UNTIL 2000-02-24 RESIGNED
MR DAVID WILLIAM OWENS Apr 1952 British Director 2011-12-21 UNTIL 2013-11-01 RESIGNED
MR LEE JOHNSTONE Oct 1975 British Director 2010-11-08 UNTIL 2011-12-21 RESIGNED
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1997-04-16 UNTIL 1998-04-22 RESIGNED
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED Corporate Nominee Director 1997-04-16 UNTIL 1998-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enserve Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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