BUILDER DEPOT LIMITED
CITROEN WELLS, DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET W1W 5DR- Active
- Private Limited Company
- Company No. 04287341
- Last Updated: 01 Mar 2024
Company Profile
BUILDER DEPOT LIMITED was incorporated on Thursday, September 13, 2001 as a Private Limited Company with registered address in 1 DEVONSHIRE STREET. BUILDER DEPOT LIMITED has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 23 years 5 months and 10 days.
| Name | BUILDER DEPOT LIMITED |
|---|---|
| Company number | 04287341 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CITROEN WELLS DEVONSHIRE HOUSE 1 DEVONSHIRE STREET W1W 5DR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mansions Properties Limited 1 Devonshire Street, W1W 5DR |
Dates: Wednesday, November 14, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander Darius Aaronson Nationality: British |
Dates: Friday, September 2, 2016 - Wednesday, November 14, 2018
ownership of shares 25 to 50 percent
|
| Mr Edward Amir Aaronson Nationality: British |
Dates: Friday, September 2, 2016 - Wednesday, November 14, 2018
ownership of shares 25 to 50 percent
|
| Mr Michael Arnold Aaronson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 2, 2016
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 September 2016 |
| Last confirmation statement dated | 25 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BUILDER DEPOT LIMITED | 13 Sep 2001 |