Active
Company Information for BUILDING 400 LIMITED
DOVER HOUSE, 34 DOVER STREET, LONDON, W1S 4NG,
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Company Registration Number
05536146
Private Limited Company
Active |
Company Name | |
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BUILDING 400 LIMITED | |
Legal Registered Office | |
DOVER HOUSE 34 DOVER STREET LONDON W1S 4NG Other companies in W1S | |
Company Number | 05536146 | |
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Company ID Number | 05536146 | |
Date formed | 2005-08-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB863832502 |
Last Datalog update: | 2023-10-08 07:49:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUILDING 400 LLC | Georgia | Unknown | ||
BUILDING 400 LLC | Georgia | Unknown | ||
BUILDING 400 ASSOCIATION INC | South Dakota | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HELEN ELIZABETH BENKERT |
||
JULIAN MICHAEL BENKERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS MELVILLE HAWTHORN |
Company Secretary | ||
MARTIN GRAHAM SMITH |
Director | ||
FORSTERS SECRETARIES LIMITED |
Company Secretary | ||
SARAH HENRIETTA STEVENS COX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANMOOR INVESTMENTS LIMITED | Director | 2004-11-03 | CURRENT | 2000-11-03 | Active | |
CANMOOR NEWBURY LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active - Proposal to Strike off | |
HAX INVESTMENTS LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
CANMOOR (WELLAND) LTD | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
CANMOOR (HOLLYWOOD) LTD | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
CANMOOR (ASHBY) LTD | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
CANMOOR (ANDOVER) LTD | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
CANMOOR (DIAGEO) LTD | Director | 2015-11-02 | CURRENT | 2015-11-02 | Liquidation | |
CANMOOR MCO LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
CANMOOR DAVENTRY LTD | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active - Proposal to Strike off | |
CANMOOR II LTD | Director | 2015-05-07 | CURRENT | 2015-04-16 | Active | |
CANMOOR CAPITAL (II) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active - Proposal to Strike off | |
CANMOOR ASSET MANAGEMENT LIMITED | Director | 2009-04-08 | CURRENT | 2004-11-22 | Active | |
BENKERT DEVELOPMENTS LIMITED | Director | 2005-02-22 | CURRENT | 2005-02-22 | Active - Proposal to Strike off | |
CANMOOR HOLDINGS LIMITED | Director | 2004-10-14 | CURRENT | 2004-10-14 | Active | |
CANMOOR DEVELOPMENTS LIMITED | Director | 2004-10-14 | CURRENT | 2004-10-14 | Active | |
CANMOOR VENTURES LIMITED | Director | 2004-10-13 | CURRENT | 2004-10-13 | Active - Proposal to Strike off | |
CANMOOR PROPERTIES LIMITED | Director | 2004-10-13 | CURRENT | 2004-10-13 | Active - Proposal to Strike off | |
CANMOOR CAPITAL LIMITED | Director | 2004-10-13 | CURRENT | 2004-10-13 | Active | |
CANMOOR INVESTMENTS LIMITED | Director | 2000-11-03 | CURRENT | 2000-11-03 | Active | |
BENKERT PROPERTIES LIMITED | Director | 1991-05-13 | CURRENT | 1963-02-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED HELEN ELIZABETH BENKERT | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS HAWTHORN | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/08/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/11 FROM 9-10 Grafton Street London W1S 4EN | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/08/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ASPEN HOUSE 25 DOVER STREET LONDON W1S 4LX | |
363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 31 HILL STREET LONDON W1J 5LS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | AHLI UNITED BANK (UK) PLC | |
LEGAL CHARGE | Outstanding | AHLI UNITED BANK (UK) PLC | |
CHARGE OF DEPOSIT | Outstanding | AHLI UNITED BANK (UK) PLC |
Creditors Due Within One Year | 2012-01-01 | £ 51,299 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUILDING 400 LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 22,263 |
Current Assets | 2012-01-01 | £ 22,263 |
Fixed Assets | 2012-01-01 | £ 6,799 |
Shareholder Funds | 2012-01-01 | £ 22,237 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as BUILDING 400 LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |