This company is commonly known as Putney Builders Merchants Limited. The company was founded 21 years ago and was given the registration number 04589342. The firm's registered office is in LONDON. You can find them at 4 Prince Albert Road, , London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
| Name | : | PUTNEY BUILDERS MERCHANTS LIMITED |
|---|---|---|
| Company Number | : | 04589342 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Prince Albert Road, London, NW1 7SN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Radford Industrial Estate, Goodhall Street, London, United Kingdom, NW10 6UA | Director | 01 September 2023 | Active |
| Unit 1, Radford Industrial Estate, Goodhall Street, London, United Kingdom, NW10 6UA | Director | 01 September 2023 | Active |
| Unit 1, Radford Industrial Estate, Goodhall Street, London, United Kingdom, NW10 6UA | Director | 01 September 2023 | Active |
| 55 Loudoun Road, London, United Kingdom, NW8 0DL | Secretary | 05 March 2003 | Active |
| United House, 23 Dorset Street, London, W1H 4EL | Nominee Secretary | 13 November 2002 | Active |
| 4, Prince Albert Road, London, NW1 7SN | Director | 29 October 2018 | Active |
| 55 Loudoun Road, London, United Kingdom, NW8 0DL | Director | 05 March 2003 | Active |
| Unit 1, Radford Industrial Estate, Goodhall Street, London, United Kingdom, NW10 6UA | Director | 16 March 2021 | Active |
| 4, Prince Albert Road, London, United Kingdom, NW1 7SN | Director | 05 March 2003 | Active |
| 4, Prince Albert Road, London, NW1 7SN | Director | 06 August 2018 | Active |
| United House, 23 Dorset Street, London, W1H 4EL | Nominee Director | 13 November 2002 | Active |
| 6 Weldon Drive, Bishop Fox Way, West Molesey, KT8 2NT | Director | 05 March 2003 | Active |
| Carboclass Limited | ||
| Notified on | : | 13 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1, Radford Industrial Estate, London, United Kingdom, NW10 6UA |
| Nature of control | : |
|
| Alloway Holdings Limited | ||
| Notified on | : | 01 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1 Radford Industrial Estate, Goodhall Street, London, United Kingdom, NW10 6UA |
| Nature of control | : |
|
| Mr Joseph Mark Alloway | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 55 Loudoun Road, London, United Kingdom, NW8 0DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-02-15 | Capital | Legacy. | Download |
| 2024-02-15 | Insolvency | Legacy. | Download |
| 2024-02-15 | Resolution | Resolution. | Download |
| 2023-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-28 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-19 | Resolution | Resolution. | Download |
| 2023-09-19 | Incorporation | Memorandum articles. | Download |
| 2023-09-12 | Officers | Appoint person director company with name date. | Download |
| 2023-09-12 | Officers | Appoint person director company with name date. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-09-12 | Officers | Appoint person director company with name date. | Download |
| 2023-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-09-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-20 | Officers | Change person director company with change date. | Download |
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