BUILDINVEST LIMITED
Active - Accounts Filed
General Information
NAME
BUILDINVEST LIMITED
COMPANY NUMBER
02982859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/10/1994
(30years old)
WEBSITE
www.goldensquaregroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 4BQ
Telephone: 02074391122
TPS: No
35 Kensington Gardens Square
LONDON
W2 4BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINTYRE LTD | N/A | N/A |
| BUILDINVEST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BUILDINVEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUILDINVEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUILDINVEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2010 - Present (13 years and 10 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 9 Past: 25 |
View Report |
|
06/09/2013 - Present (11 years and 2 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 25 Past: 111 |
View Report |
|
06/09/2013 - Present (11 years and 2 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 24 Past: 108 |
View Report |
|
06/09/2013 - Present (11 years and 2 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 23 Past: 112 |
View Report |
|
25/10/1994 - Present (30years) 25/10/1994 - Present (30years) 25/10/1994 - Present (30years) 25/10/1994 - Present (30years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINTYRE LTD | N/A | N/A |
| BUILDINVEST LIMITED | Active - Accounts Filed | View Report |
| CENTRAL LONDON ESTATES LTD. | Active - Accounts Filed | View Report |
| SOUTH KENSINGTON PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
| PUTNEY ESTATES LIMITED | Active - Accounts Filed | View Report |
| STIRLING MANSIONS LIMITED | Non-Trading | View Report |
| WOOD ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Accounts filed |
| 10/11/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 11/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 06/03/2015 | New Confirmation Statement filed |
| 31/03/2014 | Susan Ann Spencer-Smith (908701486) has left the board |
| 10/01/2014 | New Accounts filed |
| 28/11/2013 | Gideon Andrew Leigh Wood (904307272) has left the board |
| 28/11/2013 | New Board Member Gideon Andrew Leigh Wood (918131320) Appointed |
| 23/11/2013 | New Confirmation Statement filed |
| 21/11/2013 | New Board Member Philip Adam Leigh Wood (918130320) Appointed |
| 21/11/2013 | New Board Member Susan Ann Spencer-Smith (908701486) Appointed |
| 21/11/2013 | New Board Member Catherine Rachel Tiffany Leigh Wood (918130285) Appointed |
| 21/11/2013 | New Board Member David Bernard Leigh Wood (918130315) Appointed |
| 04/02/2013 | New Accounts filed |
| 13/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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