SCHLEGEL BUILDING PRODUCTS LIMITED
29 QUEEN ANNE'S GATE, LONDON SW1H 9BU- Active
- Private Limited Company
- Company No. 01406133
- Last Updated: 01 Mar 2024
Company Profile
SCHLEGEL BUILDING PRODUCTS LIMITED was incorporated on Tuesday, December 19, 1978 as a Private Limited Company with registered address in LONDON. SCHLEGEL BUILDING PRODUCTS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 45 years 10 months and 20 days.
| Name | SCHLEGEL BUILDING PRODUCTS LIMITED |
|---|---|
| Company number | 01406133 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 QUEEN ANNE'S GATE LONDON SW1H 9BU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Schlegel Limited Queen Anne's Gate, SW1H 9BU |
Dates: Saturday, September 1, 2018 - present
ownership of shares 75 to 100 percent
|
| Schlegel Acquisition Holdings Limited Queen Annes Gate, SW1H 9BU |
Dates: Wednesday, April 6, 2016 - Saturday, September 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SCHLEGEL BUILDING PRODUCTS LIMITED | 19 Dec 1978 |
| LINEAR LIMITED | 10 Dec 2013 |