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LONDON BUILDINGS PROJECT MANAGEMENT LIMITED - 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Company Information
- Company registration number
- 02749908
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14th Floor 33 Cavendish Square
- London
- W1G 0PW
- United Kingdom 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom UK
Management
- Managing Directors
- BERG, Emma Sarah
- SERLIN, Colin Michael
- ZERDIN, Keith Lionel
- Company secretaries
- ZERDIN, Keith Lionel
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-09-23
- Age Of Company 1992-09-23 31 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- London Buildings (Camden) Limited
- London Buildings Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRANDACRE LIMITED
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-09-26
- Last Date: 2020-09-12
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LONDON BUILDINGS PROJECT MANAGEMENT LIMITED Company Description
- LONDON BUILDINGS PROJECT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02749908. Its current trading status is "live". It was registered 1992-09-23. It was previously called GRANDACRE LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 14Th Floor 33 Cavendish Square .
Get LONDON BUILDINGS PROJECT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Buildings Project Management Limited - 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
- 1992-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-08-06) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-06) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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change-person-director-company-with-change-date (2019-07-09) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-09) - AA
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confirmation-statement-with-no-updates (2018-10-19) - CS01
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termination-secretary-company-with-name-termination-date (2018-09-20) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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confirmation-statement-with-updates (2017-09-26) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-08) - AA
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confirmation-statement-with-updates (2016-09-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA
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appoint-person-director-company-with-name-date (2016-10-11) - AP01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-12-17) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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appoint-person-secretary-company-with-name-date (2015-10-16) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-27) - AD01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-19) - AA
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change-person-secretary-company-with-change-date (2014-10-01) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-31) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-31) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-01-26) - AA
keyboard_arrow_right 2008
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legacy (2008-09-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-03) - AA
keyboard_arrow_right 2007
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legacy (2007-10-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-02-05) - AA
keyboard_arrow_right 2006
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legacy (2006-10-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-02-01) - AA
keyboard_arrow_right 2005
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legacy (2005-10-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-04-29) - AA
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legacy (2005-04-06) - 287
keyboard_arrow_right 2004
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legacy (2004-10-07) - 363s
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accounts-with-accounts-type-full (2004-05-07) - AA
keyboard_arrow_right 2003
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legacy (2003-10-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-02-07) - AA
keyboard_arrow_right 2002
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legacy (2002-11-13) - 363s
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legacy (2002-02-22) - 287
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accounts-with-accounts-type-total-exemption-small (2002-02-02) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-02-02) - AA
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legacy (2001-10-29) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-02-03) - AA
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legacy (2000-10-12) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-24) - 363s
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legacy (1999-05-13) - 363s
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accounts-with-accounts-type-small (1999-02-02) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-06-18) - AUD
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legacy (1998-06-10) - 287
keyboard_arrow_right 1997
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legacy (1997-10-07) - 363a
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accounts-with-accounts-type-full (1997-11-11) - AA
keyboard_arrow_right 1996
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legacy (1996-11-28) - 363a
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legacy (1996-11-03) - 225
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certificate-change-of-name-company (1996-04-25) - CERTNM
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legacy (1996-04-17) - 288
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accounts-with-accounts-type-full (1996-12-05) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-16) - AA
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legacy (1995-09-26) - 363s
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accounts-with-accounts-type-full (1995-03-02) - AA
keyboard_arrow_right 1994
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legacy (1994-01-14) - 363x
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legacy (1994-11-16) - 363x
keyboard_arrow_right 1993
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legacy (1993-05-17) - 224
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accounts-with-accounts-type-full (1993-12-12) - AA
keyboard_arrow_right 1992
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legacy (1992-10-22) - 287
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legacy (1992-10-22) - 288
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resolution (1992-10-06) - RESOLUTIONS
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incorporation-company (1992-09-23) - NEWINC