BUILDING FACILITIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUILDING FACILITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BUILDING FACILITIES LIMITED was incorporated 25 years ago on 01/05/1998 and has the registered number: 03556991. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BUILDING FACILITIES LIMITED was incorporated 25 years ago on 01/05/1998 and has the registered number: 03556991. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BUILDING FACILITIES LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4TH FLOOR, KHIARA HOUSE
LONDON
W1F 8QN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WOLFE VENTURES LIMITED (until 21/09/2006)
WOLFE VENTURES LIMITED (until 21/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RONALD MAX LASER | Jul 1955 | British | Director | 2019-05-01 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-05-01 UNTIL 1998-05-01 | RESIGNED | ||
MR APPUDURAI RAGUDASAN | Oct 1959 | British | Director | 2006-09-07 UNTIL 2018-12-31 | RESIGNED |
MR IAN FREDERICK LEDGER | Nov 1943 | British, | Director | 1998-05-01 UNTIL 2006-09-07 | RESIGNED |
GERALD ABRAHAM DAVIDSON | Apr 1961 | British | Director | 1999-12-17 UNTIL 2017-11-17 | RESIGNED |
MR GERARD PHILIP COHEN | Jul 1958 | British | Director | 1999-12-17 UNTIL 2002-12-31 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1998-05-01 UNTIL 1998-05-01 | RESIGNED | ||
MR ERNEST NISSIM TWENA | Oct 1935 | Secretary | 1999-07-13 UNTIL 1999-12-17 | RESIGNED | |
GERALD ABRAHAM DAVIDSON | Apr 1961 | British | Secretary | 2001-04-23 UNTIL 2017-11-17 | RESIGNED |
MR APPUDURAI RAGUDASAN | Secretary | 2017-11-17 UNTIL 2018-12-31 | RESIGNED | ||
MR RICHARD LEONARD GODDEN | Feb 1944 | Secretary | 1999-12-17 UNTIL 2001-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wolfe Property Services Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Building Facilities Limited - Period Ending 2023-03-31 | 2023-12-26 | 31-03-2023 | £7,843 Cash £8,068 equity |
Building Facilities Limited - Period Ending 2022-03-31 | 2023-02-21 | 31-03-2022 | £2,617 Cash £3,484 equity |
Building Facilities Limited - Period Ending 2021-03-31 | 2021-12-22 | 31-03-2021 | £798 Cash £1,643 equity |
Building Facilities Limited - Period Ending 2020-03-31 | 2021-02-20 | 31-03-2020 | £28,744 Cash £33 equity |
ACCOUNTS - Final Accounts | 2019-11-27 | 31-03-2019 | 12,326 Cash 2 equity |
ACCOUNTS - Final Accounts preparation | 2015-12-09 | 31-03-2015 | 65,248 equity |