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24 BRITISH BUILDERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 24 British Builders Ltd. The company was founded 7 years ago and was given the registration number 10615360. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:24 BRITISH BUILDERS LTD
Company Number:10615360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Secretary08 March 2023Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director13 May 2023Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director24 September 2020Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Secretary04 November 2020Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Secretary23 July 2020Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Secretary10 August 2021Active
71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ

Corporate Secretary08 May 2021Active
17 Pamir Court, 36 Worcester Road, Sutton, England, SM2 6PJ

Director01 October 2019Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director26 August 2020Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director03 February 2019Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director13 February 2017Active

People with Significant Control

Mr Donald Smith
Notified on:09 August 2021
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
24 British Estates Limited
Notified on:07 August 2020
Status:Active
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm
Mr Donald Smith
Notified on:01 February 2020
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
24 British Estates Limited
Notified on:01 October 2019
Status:Active
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Significant influence or control
Mr Hamam Hakim
Notified on:13 February 2017
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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