BUILD KING CONSTRUCTION LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUILD KING CONSTRUCTION LIMITED is a Private Limited Company from LONDON and has the status: Active.
BUILD KING CONSTRUCTION LIMITED was incorporated 45 years ago on 19/12/1978 and has the registered number: 01406100. The accounts status is FULL and accounts are next due on 30/09/2024.
BUILD KING CONSTRUCTION LIMITED was incorporated 45 years ago on 19/12/1978 and has the registered number: 01406100. The accounts status is FULL and accounts are next due on 30/09/2024.
BUILD KING CONSTRUCTION LIMITED - LONDON
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
42120 - Construction of railways and underground railways
42130 - Construction of bridges and tunnels
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
This Company Originates in : United Kingdom
Previous trading names include:
KADEN CONSTRUCTION LIMITED (until 03/03/2016)
KADEN CONSTRUCTION LIMITED (until 03/03/2016)
KIER HONG KONG LIMITED (until 20/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MAN KIT YU | Oct 1974 | Chinese | Director | 2020-02-14 | CURRENT |
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2011-08-01 | CURRENT | ||
KIN MAN BOOK | Oct 1967 | Chinese | Director | 2010-09-01 | CURRENT |
YAU CHUN PAUL LUI | Mar 1961 | Chinese | Director | 2009-02-20 | CURRENT |
WING HO CHAN | Dec 1976 | Chinese | Director | 2020-02-14 | CURRENT |
SIU LUN CHEUNG | Oct 1950 | Chinese | Director | 2007-02-01 | CURRENT |
WAI PAN FONG | Oct 1977 | Chinese | Director | 2021-12-28 | CURRENT |
CHI KO KWOK | Aug 1956 | Chinese | Director | 2011-12-12 | CURRENT |
MAN WAI LEE | Feb 1961 | Chinese | Director | 2016-03-10 | CURRENT |
SING PANG LIU | Aug 1961 | Chinese | Director | 2008-04-28 | CURRENT |
CHI CHUNG PETER LUK | Feb 1965 | Chinese | Director | 2023-12-21 | CURRENT |
HON WA KENNETH MOK | Jul 1963 | Canadian | Director | 2017-04-13 | CURRENT |
YIU WING SO | May 1974 | Chinese | Director | 2011-12-12 | CURRENT |
WAI TIM TSUI | Aug 1962 | British | Director | 2013-12-12 | CURRENT |
CHEUK HUNG YIU | Aug 1965 | Chinese | Director | 2015-08-27 | CURRENT |
ALAN CLARKE | Sep 1948 | British | Director | 2002-03-15 UNTIL 2009-02-28 | RESIGNED |
MR TOM WAI HUNG CHAN | Sep 1946 | British | Director | 1993-01-01 UNTIL 2002-05-25 | RESIGNED |
GRAHAM ALEXANDER SHENNAN | Apr 1955 | British | Director | 1999-07-01 UNTIL 2001-04-02 | RESIGNED |
JOHN WILLIAM HILTON LAWSON | Sep 1944 | British | Director | 1993-03-08 UNTIL 1999-06-28 | RESIGNED |
ROBERT GRAHAM MCKENZIE FRANCIS | Feb 1949 | British | Director | 1993-03-08 UNTIL 2000-04-03 | RESIGNED |
CHI WOON LAU | Jul 1960 | British-Hk | Director | 2005-06-15 UNTIL 2009-02-28 | RESIGNED |
MR RICHARD ANTHONY HALLER | Aug 1947 | British | Director | 2001-04-02 UNTIL 2002-03-15 | RESIGNED |
ROBERT JOHN FAHERTY | Feb 1949 | British | Director | 1999-08-01 UNTIL 2000-09-20 | RESIGNED |
WEI PEU DEREK ZEN | Aug 1952 | British | Director | 2009-02-20 UNTIL 2014-05-16 | RESIGNED |
RB SECRETARIAT LIMITED | Corporate Secretary | 2005-06-15 UNTIL 2011-08-01 | RESIGNED | ||
HAROLD LISTER THOMPSON | British | Secretary | RESIGNED | ||
KAM CHUEN DESMOND CHANG | Dec 1965 | Chinese | Director | 2009-02-20 UNTIL 2014-05-16 | RESIGNED |
MR PAUL JOHN STANILAND | Sep 1955 | British | Director | RESIGNED | |
GORDON CHRISTOPHER TRAYLING | Jun 1938 | British | Director | 1995-02-06 UNTIL 1999-07-23 | RESIGNED |
FRANCIS WING HO TSANG | Jul 1957 | British | Director | 2013-02-28 UNTIL 2017-04-13 | RESIGNED |
MR MICHAEL JONATHAN VOWLES-SHERIDAN | Sep 1948 | British | Director | 1995-01-01 UNTIL 1997-06-25 | RESIGNED |
CHEE KEUNG WONG | Sep 1961 | Chinese | Director | 2008-04-28 UNTIL 2008-07-23 | RESIGNED |
SIU HO WU | Sep 1952 | Chinese | Director | 2012-11-23 UNTIL 2018-09-30 | RESIGNED |
PAK LIM YUE | Jun 1936 | Chinese | Director | 2012-08-31 UNTIL 2016-12-31 | RESIGNED |
MR JOHN DODDS | Sep 1945 | British | Director | RESIGNED | |
HON PING CHOY | Oct 1956 | Portuguese | Director | 2010-01-02 UNTIL 2012-08-31 | RESIGNED |
CYRIL LESLIE MITCHELL | Nov 1942 | British | Director | RESIGNED | |
MR DAVID JOHN DUREY | Jan 1951 | British | Director | 2000-09-07 UNTIL 2005-06-15 | RESIGNED |