BUILDING BETTER HEALTH (WHITE CITY) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUILDING BETTER HEALTH (WHITE CITY) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BUILDING BETTER HEALTH (WHITE CITY) LIMITED was incorporated 18 years ago on 28/03/2006 and has the registered number: 05759401. The accounts status is SMALL and accounts are next due on 31/12/2024.
BUILDING BETTER HEALTH (WHITE CITY) LIMITED was incorporated 18 years ago on 28/03/2006 and has the registered number: 05759401. The accounts status is SMALL and accounts are next due on 31/12/2024.
BUILDING BETTER HEALTH (WHITE CITY) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4TH FLOOR
LONDON
W1J 7NJ
This Company Originates in : United Kingdom
Previous trading names include:
FINANCELORD LIMITED (until 24/04/2006)
FINANCELORD LIMITED (until 24/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED | Corporate Secretary | 2019-08-01 | CURRENT | ||
MR AFFAN NASIR | Oct 1989 | British | Director | 2022-05-06 | CURRENT |
SARAH ANN BEAUMONT | May 1982 | British | Director | 2016-01-21 | CURRENT |
MR CLIVE HARRY PITT | Sep 1963 | British | Director | 2011-11-08 UNTIL 2016-01-21 | RESIGNED |
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2006-03-28 UNTIL 2006-04-13 | RESIGNED | ||
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2006-03-28 UNTIL 2006-04-13 | RESIGNED | ||
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED | Corporate Secretary | 2007-05-14 UNTIL 2019-08-01 | RESIGNED | ||
JAMES FOALE | Jan 1977 | British | Director | 2006-04-13 UNTIL 2006-04-26 | RESIGNED |
MS SYLVIE PIERCE | Aug 1948 | British | Director | 2006-04-24 UNTIL 2010-09-21 | RESIGNED |
MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2006-04-26 UNTIL 2007-05-14 | RESIGNED |
KATHERINE ROWE | Nov 1980 | British | Secretary | 2006-04-13 UNTIL 2006-04-26 | RESIGNED |
DAVID ALAN PEARS | Nov 1968 | British | Director | 2006-04-26 UNTIL 2007-05-14 | RESIGNED |
ANTHONY SIMON MANN | Apr 1965 | British | Director | 2006-04-26 UNTIL 2007-05-14 | RESIGNED |
MR DAVID WILLIAM BOWLER | British | Director | 2008-02-21 UNTIL 2010-09-21 | RESIGNED | |
OLIVER DAVID HANNAN | Jan 1973 | British | Director | 2019-06-10 UNTIL 2022-05-06 | RESIGNED |
MR RICHARD MARK ASHCROFT | Aug 1967 | British | Director | 2010-09-21 UNTIL 2016-01-21 | RESIGNED |
ADRIAN JOHN LAWTON-WALLACE | Apr 1971 | British | Director | 2016-01-21 UNTIL 2016-09-21 | RESIGNED |
NAFEES ARIF | Apr 1973 | British | Director | 2010-09-21 UNTIL 2011-11-08 | RESIGNED |
KATHERINE ROWE | Nov 1980 | British | Director | 2006-04-13 UNTIL 2006-04-26 | RESIGNED |
JAMES STUART THOMSON | Aug 1974 | British | Director | 2006-04-26 UNTIL 2008-03-28 | RESIGNED |
MR EUGENE MARTIN PRINSLOO | Mar 1971 | British | Director | 2008-02-25 UNTIL 2011-04-01 | RESIGNED |
MR CLIVE HARRY PITT | Sep 1963 | British | Director | 2016-09-21 UNTIL 2019-06-10 | RESIGNED |
CITY ROAD NOMINEES (SECRETARIAL SERVICES) LIMITED | Corporate Secretary | 2006-04-26 UNTIL 2007-05-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fulcrum Infrastructure Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |