MULTIBUILD HOTELS AND LEISURE LTD
Company is dissolved
General Information
NAME
MULTIBUILD HOTELS AND LEISURE LTD
COMPANY NUMBER
04383817
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
28/02/2002
(22 years and 8 months old)
WEBSITE
MULTIBUILD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/03/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
28/02/2002
13/02/2009
THE PRIMA CONSULTANCY LIMITED
LONDON
E1W 1DD
Tower Bridge House
St. Katharines Way
LONDON
E1W 1DD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Thomas Allan Edgcumbe (923680781) Appointed |
| 09/07/2024 | New Board Member Thomas Allan Edgcumbe (923680781) Appointed |
| 25/08/2023 | New Board Member Thomas Allan Edgcumbe (923680781) Appointed |
Credit Risk Overview
Want to learn more about MULTIBUILD HOTELS AND LEISURE LTD?
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 MULTIBUILD HOTELS AND LEISURE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MULTIBUILD HOTELS AND LEISURE LTD?
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 |
|---|---|---|---|---|
|
Born in May 1957 |
Resigned | Director&Secretary |
Current: 9 Past: 24 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 7 Past: 30 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 12/02/2009 - 20/01/2010 (11 months) Secretary: 12/02/2009 - 20/01/2010 (11 months) Born in Dec 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Thomas Allan Edgcumbe (923680781) Appointed |
| 09/07/2024 | New Board Member Thomas Allan Edgcumbe (923680781) Appointed |
| 25/08/2023 | New Board Member Thomas Allan Edgcumbe (923680781) Appointed |
| 03/05/2023 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 23/10/2018 | Change in Reg. Office |
| 23/03/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Board Member Neil Dixon (920327492) Appointed |
| 04/01/2018 | Richard Alan Cassells-Smith (922866119) has left the board |
| 16/08/2017 | New Board Member Thomas Allan Edgcumbe (923680781) Appointed |
| 16/08/2017 | Mark Farrah (909748225) has left the board |
| 08/08/2017 | New Accounts filed |
| 03/08/2017 | New Board Member Mark Richard Arrandale (923623789) Appointed |
| 03/08/2017 | John Anthony Meade Walsh (910861987) has left the board |
| 18/04/2017 | Richard Alan Cassells-Smith (922866120) has left the board |
| 18/04/2017 | New Board Member Richard Alan Cassells-Smith (922866119) Appointed |
| 07/04/2017 | New Board Member Richard Alan Cassells-Smith (922866120) Appointed |
| 07/04/2017 | New Board Member John Anthony Meade Walsh (910861987) Appointed |
| 29/03/2017 | New Annual Return filed |
| 08/11/2016 | Paul David England (915320554) has left the board |
| 06/07/2016 | New Accounts filed |
| 13/03/2016 | New Annual Return filed |
| 11/12/2015 | Change in Reg. Office |
| 11/11/2015 | BNOMS LIMITED (920212082) has left the board |
| 11/11/2015 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 28/10/2015 | Gregory William Mutch (917822271) has left the board |
| 28/10/2015 | New Company Secretary BNOMS LIMITED (920212082) Appointed |
| 03/09/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 17/12/2014 | Beverley Edward John Dew (913310395) has left the board |
| 17/12/2014 | New Board Member Paul David England (915320554) Appointed |
| 27/11/2014 | Mark Lloyd Cutler (918582257) has left the board |
| 14/10/2014 | New Accounts filed |
| 23/07/2014 | New Board Member Mark Lloyd Cutler (918582257) Appointed |
| 12/03/2014 | New Annual Return filed |
| 19/11/2013 | New Board Member Beverley Edward John Dew (913310395) Appointed |
| 19/11/2013 | Beverley Edward John Dew (918288454) has left the board |
| 18/11/2013 | John Anthony Meade Walsh (910861987) has left the board |
| 18/11/2013 | Nigel Leslie Prue (914894203) has left the board |
| 18/11/2013 | New Board Member Beverley Edward John Dew (918288454) Appointed |
| 18/11/2013 | New Board Member Mark Farrah (909748225) Appointed |
| 09/10/2013 | New Accounts filed |
| 11/09/2013 | Change in Reg. Office |
| 15/05/2013 | Nigel Leslie Prue (914894209) has left the board |
| 15/05/2013 | New Company Secretary Gregory William Mutch (917822271) Appointed |
| 02/04/2013 | New Annual Return filed |
| 24/12/2012 | Change in Reg. Office |
| 30/10/2012 | Jason Mark Taylor (906868612) has left the board |
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