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- LONDON BUILDINGS PROJECT MANAGEMENT LIMITED
LONDON BUILDINGS PROJECT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
LONDON BUILDINGS PROJECT MANAGEMENT LIMITED
COMPANY NUMBER
02749908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
23/09/1992
(32 years and 3 months old)
WEBSITE
www.londonbuildingsplc.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/09/1992
26/04/1996
GRANDACRE LIMITED
Previous Names
23/09/1992 26/04/1996 GRANDACRE LIMITED
AYLESBURY
HP22 7DG
14th Floor
33 Cavendish Square
London
W1G 0PW
16 Portland Close
Broughton
AYLESBURY
HP22 7DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LONDON BUILDINGS (CAMDEN) LIMITED | Active - Accounts Filed | View Report |
LONDON BUILDINGS PROJECT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: New Confirmation Statement filed |
Date: 09/01/2024 | Event: New Accounts filed |
Date: 07/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON BUILDINGS PROJECT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON BUILDINGS PROJECT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON BUILDINGS PROJECT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/09/1992 - Present (32 years and 2 months) Born in Oct 1946 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 42 |
View Report |
Director: 03/04/1996 - Present (28 years and 8 months) Secretary: 03/04/1996 - Present (28 years and 8 months) Born in Jun 1944 (age: 80) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 7 Past: 62 |
View Report |
16/09/2016 - Present (8 years and 3 months) Born in Feb 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
THE COMPANY REGISTRATION AGENTS LIMITED Director: 23/09/1992 - Present (32 years and 3 months) Secretary: 23/09/1992 - Present (32 years and 3 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 1729 |
View Report |
25/09/1992 - 03/04/1996 (3 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LONDON BUILDINGS (CAMDEN) LIMITED | Active - Accounts Filed | View Report |
LONDON BUILDINGS (SPITFIRE) LIMITED | Active - Accounts Filed | View Report |
LONDON BUILDINGS PROJECT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: New Confirmation Statement filed |
Date: 09/01/2024 | Event: New Accounts filed |
Date: 07/10/2023 | Event: New Confirmation Statement filed |
Date: 04/01/2023 | Event: New Accounts filed |
Date: 16/09/2022 | Event: New Confirmation Statement filed |
Date: 07/01/2022 | Event: New Accounts filed |
Date: 07/01/2022 | Event: New Confirmation Statement filed |
Date: 04/01/2021 | Event: New Accounts filed |
Date: 21/09/2020 | Event: New Confirmation Statement filed |
Date: 24/12/2019 | Event: New Accounts filed |
Date: 11/10/2019 | Event: New Confirmation Statement filed |
Date: 14/11/2018 | Event: New Accounts filed |
Date: 24/10/2018 | Event: New Confirmation Statement filed |
Date: 24/09/2018 | Event: Bhavin Thakrar (920187259) has left the board |
Date: 29/12/2017 | Event: New Accounts filed |
Date: 30/09/2017 | Event: New Confirmation Statement filed |
Date: 03/01/2017 | Event: New Accounts filed |
Date: 13/10/2016 | Event: New Board Member Emma Sara Berg (910530283) Appointed |
Date: 20/09/2016 | Event: New Confirmation Statement filed |
Date: 13/04/2016 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Confirmation Statement filed |
Date: 20/10/2015 | Event: New Company Secretary Bhavin Thakrar (920187259) Appointed |
Date: 29/04/2015 | Event: Change in Reg. Office |
Date: 24/12/2014 | Event: New Accounts filed |
Date: 05/10/2014 | Event: New Confirmation Statement filed |
Date: 28/12/2013 | Event: New Accounts filed |
Date: 22/10/2013 | Event: New Confirmation Statement filed |
Date: 18/12/2012 | Event: New Accounts filed |
Date: 29/09/2012 | Event: New Confirmation Statement filed |
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