BUILD RELATED LTD
WEST HOUSE MILFORD ROAD, ELSTEAD, GODALMING GU8 6HF- Active
- Private Limited Company
- Company No. 12915929
- Last Updated: 01 Mar 2024
Company Profile
BUILD RELATED LTD was incorporated on Wednesday, September 30, 2020 as a Private Limited Company with registered address in GODALMING. BUILD RELATED LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 4 years 4 months and 24 days.
| Name | BUILD RELATED LTD |
|---|---|
| Company number | 12915929 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEST HOUSE MILFORD ROAD ELSTEAD GODALMING GU8 6HF |
|---|---|
| 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 Siamak Alizadeh Nationality: British |
Dates: Tuesday, January 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Sorex Ltd Springdale Road, Bieldside, AB15 9FA |
Dates: Tuesday, January 10, 2023 - Wednesday, February 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lawrence Michael Chiswell Nationality: British |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Claire Emma Louise Reed Nationality: British |
Dates: Wednesday, September 30, 2020 - Tuesday, January 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BUILD RELATED LTD | 30 Sep 2020 |