FOLIO BUILDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

FOLIO BUILDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
FOLIO BUILDINGS LIMITED was incorporated 4 years ago on 17/12/2019 and has the registered number: 12368281. The accounts status is FULL and accounts are next due on 31/12/2024.

FOLIO BUILDINGS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

BRUCE KENRICK HOUSE
LONDON
N1 9FL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATIE YALLOP Mar 1984 British Director 2020-01-22 CURRENT
MR VIPULCHANDRA BIHARILAL THACKER Jan 1965 Irish Director 2019-12-17 CURRENT
MARK SMITH Mar 1974 British Director 2024-04-15 CURRENT
MR RAJIV PETER Jul 1973 British Director 2022-04-01 CURRENT
MR JOHN HUGHES Sep 1962 Irish Director 2019-12-17 CURRENT
MR PATRICK LANIGAN FRANCO Oct 1982 American,British Director 2023-01-03 CURRENT
MR MATTHEW CORNWALL-JONES Apr 1967 British Director 2023-01-03 CURRENT
MR ANDREW JAMES NANKIVELL Secretary 2019-12-17 CURRENT
MR JEREMY HUGH STIBBE May 1963 British Director 2019-12-17 UNTIL 2020-06-01 RESIGNED
MR PAUL CHRISTOPHER PHILLIPS Apr 1955 British Director 2019-12-17 UNTIL 2021-08-21 RESIGNED
MR ABAYOMI ABIODUN OKUNOLA Dec 1967 British Director 2021-09-29 UNTIL 2023-05-18 RESIGNED
ELEANOR CASE HOULT Apr 1980 British Director 2020-04-30 UNTIL 2023-01-02 RESIGNED
MS KATHERINE JANET DAVIES Mar 1956 British Director 2019-12-17 UNTIL 2023-01-02 RESIGNED
MR CARL FRANCIS BYRNE Jul 1978 Irish Director 2019-12-17 UNTIL 2022-08-17 RESIGNED
MR ANDREW JUDE BELTON Mar 1958 Irish Director 2019-12-17 UNTIL 2022-03-31 RESIGNED
MR MARK BRIAN ROBERT VAUGHAN Jun 1970 British Director 2019-12-17 UNTIL 2022-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Folio Treasury Limited 2019-12-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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