This company is commonly known as Building & Property (holdings) Limited. The company was founded 27 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..
| 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 | : |
|
| Registered Address | : | Capital Tower, 91 Waterloo Road, London, SE1 8RT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-10-13 | Resolution | Resolution. | Download |
| 2023-10-03 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-05-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-06-13 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2022-06-13 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2022-06-13 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2021-10-13 | Officers | Termination director company with name termination date. | Download |
| 2021-10-13 | Officers | Appoint person director company with name date. | Download |
| 2021-09-17 | Accounts | Change account reference date company previous extended. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-05 | Officers | Appoint person director company with name date. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-18 | Officers | Termination director company with name termination date. | Download |
| 2021-02-04 | Officers | Appoint person director company with name date. | Download |
| 2020-12-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-11-25 | Officers | Termination director company with name termination date. | Download |
| 2020-11-25 | Officers | Termination director company with name termination date. | Download |
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