BUILDING & PROPERTY (HOLDINGS) LIMITED

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

This company is commonly known as Building & Property (holdings) Limited. The company was founded 28 years ago and was given the registration number 03230309. The firm's registered office is in LONDON. You can find them at Capital Tower, 91 Waterloo Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	BUILDING & PROPERTY (HOLDINGS) LIMITED
Company Number	:	03230309
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 July 1996
End of financial year	:	30 June 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Capital Tower, 91 Waterloo Road, London, SE1 8RT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Central Square, 29 Wellington Street, Leeds, England, LS1 4DL	Director	03 February 2021	Active
5, Larkswood, Kibworth Beauchamp, England, LE8 0SB	Director	05 October 2021	Active
22 Rheidol Terrace, London, N1 8NS	Secretary	20 August 1996	Active
Capital Tower, 91 Waterloo Road, London, SE1 8RT	Secretary	05 January 2007	Active
Bay Tree Cottage, The Fleet Fittleworth, Pulborough, RH20 1HS	Secretary	20 December 2001	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	26 July 1996	Active
Capital Tower, 91 Waterloo Road, London, SE1 8RT	Director	03 May 2005	Active
Larchlands, Larch Avenue, Sunninghill, SL5 0AP	Director	21 December 2000	Active
Deerleap Cottage, Punchbowl Lane, Dorking, RH5 4ED	Director	13 September 1996	Active
17 Kirkdale Road, Harpenden, AL5 2PT	Nominee Director	26 July 1996	Active
Capital Tower, 91 Waterloo Road, London, SE1 8RT	Director	07 February 2017	Active
9 Alleyn Road, London, SE21 8AB	Director	06 January 1997	Active
22 Rheidol Terrace, London, N1 8NS	Director	20 August 1996	Active
Dennisworth, Shortwood Road Pucklechurch, Bristol, BS17 3PH	Director	30 June 2001	Active
6 Fulmar Court, Arundel Way Highcliffe, Christchurch, BH23 5DX	Director	20 August 1996	Active
Witches Broom Raggleswood, Chislehurst, BR7 5NH	Director	01 January 1999	Active
Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, SO50 7DF	Director	01 October 1998	Active
Capital Tower, 91 Waterloo Road, London, SE1 8RT	Director	11 December 2017	Active
Capital Tower, 91 Waterloo Road, London, SE1 8RT	Director	15 August 2017	Active
50 Greenbank Avenue, Greenford, Wembley, HA0 2TF	Director	01 April 2005	Active
Capital Tower, 91 Waterloo Road, London, SE1 8RT	Director	15 February 2019	Active
Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU	Director	24 November 2020	Active
Capital Tower, 91 Waterloo Road, London, SE1 8RT	Director	05 January 2006	Active
89 Thurleigh Road, London, SW12 8TY	Nominee Director	26 July 1996	Active
11 Hazel Mead, Arkley, EN5 3LP	Director	19 December 2001	Active
Beech House, Park View Road, Woldingham, CR3 7DH	Director	20 August 1996	Active
Cavourne, Firs Road, Kenley, CR8 5LG	Director	20 August 1996	Active
Capital Tower, 91 Waterloo Road, London, SE1 8RT	Director	09 September 2014	Active
Capital Tower, 91 Waterloo Road, London, SE1 8RT	Director	01 July 2021	Active

People with Significant Control

Interserve Group Holdings Limited
Notified on	:	30 April 2020
Status	:	Active
Country of residence	:	England
Address	:	Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Interservefm (Holdings) Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BUILDING & PROPERTY (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement