BUILDING ZONES LIMITED
HENRY WOOD HOUSE, 2 RIDING HOUSE STREET, LONDON W1W 7FA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04942646
- Last Updated: 01 Jul 2022
Company Profile
BUILDING ZONES LIMITED was incorporated on Friday, October 24, 2003 as a Private Limited Company with registered address in LONDON. BUILDING ZONES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 21 years 4 months.
| Name | BUILDING ZONES LIMITED |
|---|---|
| Company number | 04942646 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HENRY WOOD HOUSE 2 RIDING HOUSE STREET LONDON W1W 7FA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Philip James Nunes Ross Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr George Stewart Bartley Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Thursday, July 30, 2020
voting rights 25 to 50 percent
|
| Mr Jason Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Christine Maree Bartley Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Thursday, July 30, 2020
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-878 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BUILDING ZONES LIMITED | 24 Oct 2003 |