P-BUILD LIMITED
3RD FLOOR, WESTFIELD HOUSE, 60 CHARTER ROW  S1 3FZ- Liquidation
- Private Limited Company
- Company No. 09592157
- Last Updated: 01 Jun 2023
Company Profile
P-BUILD LIMITED was incorporated on Thursday, May 14, 2015 as a Private Limited Company with registered address in 60 CHARTER ROW. P-BUILD LIMITED has the status: Liquidation and it's listed in the following category: Other food services. This Private Limited Company has been operating for 9 years 5 months and 14 days.
Name | P-BUILD LIMITED |
---|---|
Company number | 09592157 |
Company type | Private Limited Company |
Incorporation date | 14 May 2015 |
Status | Liquidation |
Industry (SIC 2007) |
Address
Registered Address |
3RD FLOOR WESTFIELD HOUSE 60 CHARTER ROW S1 3FZ |
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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 |
---|---|
Mr Mark Anthony Ellis Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
Qualitops (Uk) Limited King Street, PE30 1HJ |
Dates: Friday, July 1, 2016 - Wednesday, January 19, 2022
ownership of shares 25 to 50 percent
|
Mr Claus Bjoern Nielsen Nationality: British |
Dates: Wednesday, June 1, 2016 - present
significant influence or control
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 May |
Next annual accounts due | 28 February 2023, (-608 days left) |
Latest accounts | 31 May 2021 |
Next confirmation statement due | 11 June 2017 |
Last confirmation statement dated | 14 May 2016 |
Mortgages
Total of Mortgages | 1 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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P-BUILD LIMITED | 14 May 2015 |