CB&I CONSTRUCTORS LIMITED

Address:
40 Eastbourne Terrace, London, W2 6LG

CB&I CONSTRUCTORS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00541526. The registration start date is December 4, 1954. The current status is Active.

Company Overview

Company Number 00541526
Company Name CB&I CONSTRUCTORS LIMITED
Registered Address 40 Eastbourne Terrace
London
W2 6LG
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1954-12-04
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2020-12-31
Accounts Last Update 2018-12-31
Returns Due Date 2016-10-27
Returns Last Update 2015-09-29
Confirmation Statement Due Date 2021-10-13
Confirmation Statement Last Update 2020-09-29
Mortgage Charges 11
Mortgage Outstanding 9
Mortgage Satisfied 2
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
43999 Other specialised construction activities n.e.c.

Office Location

40 Eastbourne Terrace, London, W2 6LG
Address 40 EASTBOURNE TERRACE
LONDON
Post Code W2 6LG

Companies with the same post code

Entity Name Office Address
SUNSHINE MECHANICS LTD We Work Paddington, 2, Eastbourne Terrace, London, W2 6LG, United Kingdom
24FASTER INVESTMENT LIMITED 20 Eastbourne Terrace, London, W2 6LG, England
HOWLER INTERNATIONAL LIMITED Grb115-14 2 Eastbourne Terrace, London, W2 6LG, United Kingdom
NOT A NEWSPAPER LTD 2 Bright Sites Consulting Ltd C/o Wework, Eastbourne Terrace, London, W2 6LG, England
ATLANTIS HOLDCO UK LIMITED 3rd Floor 10 Eastbourne Terrace, Paddington, London, W2 6LG, United Kingdom
HIROKO HAGIO LTD 2 Eastbourne Terrace, Paddington, London, W2 6LG, England
BLKD LIMITED C/o Attwoods, 19 Eastbourne Terrace, Paddington, London, W2 6LG, England
BRIGHTSOURCE IP LTD No.19 Eastbourne Terrace, London, W2 6LG, United Kingdom
PRET PANERA SERVICE COMPANY LIMITED 14th Floor 20, Eastbourne Terrace, London, United Kingdom, W2 6LG
PLAYER LOOKBOOK LTD Wework Paddington, 2 Eastbourne Terrace, Paddington, London, W2 6LG, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
STEPHENSON, Jonathan Paul Secretary (Active) 40 Eastbourne Terrace, London, W2 6LG /
1 March 2013		 /
CARNE-ROSS, Andrew James Director (Active) 40 Eastbourne Terrace, London, W2 6LG January 1974 /
5 August 2009		 British /
United Kingdom		 Buiness Development Director
FORDER, Kevin James Director (Active) 40 Eastbourne Terrace, London, W2 6LG October 1955 /
9 January 2006		 British /
England		 Accountant
HAWLEY, Barry Stephen Director (Active) 40 Eastbourne Terrace, London, W2 6LG April 1954 /
14 May 2015		 British /
England		 Vice President, Project Operations
WIGNEY, Duncan Neal Director (Active) 40 Eastbourne Terrace, London, W2 6LG May 1964 /
30 November 2007		 British /
England		 Senior Vice President Offshore & Pipelines
BATEMAN, Robert Dennis Secretary (Resigned) 5 Maria Terrace, London, E1 4NE /
11 October 2007		 /
BUCKLEY, Raymond Secretary (Resigned) 205a Swakeleys Road, Uxbridge, Middlesex, UB10 8DW /
1 December 1995		 /
CHILD, Katherine Lindsay Secretary (Resigned) Cheam View, Howell Hill, Cheam Road, Cheam, Surrey, United Kingdom, SM2 7LQ /
20 February 2008		 /
MORRIS, Piers Secretary (Resigned) Enoc House 2 1st Floor, Oud Metha Al Qutaeyat Road, PO BOX 2750, Dubai, United Arab Emirates /
3 August 2004		 /
RYAN, Mary Secretary (Resigned) 205a Swakeleys Road, Ickkenham, Uxbridge, UB10 8DW /
27 November 1998		 /
STEVENSON, Shirley Margaret Secretary (Resigned) 93 Crawford Street, London, W1H 1AT /
 /
AKIN, Lewis Edmond Director (Resigned) 8221 Lake Ridge Drive, Burr Ridge, Illinois 60521, Usa, FOREIGN August 1937 /
 American /
 Engineer
ALDINGER, Thomas Lee Director (Resigned) 501 Devon Drive, Burr Ridge, Illinois 60521, Usa September 1951 /
1 September 1995		 American /
 Engineer
ALDINGER, Thomas Lee Director (Resigned) 34 Platts Lane, Hampstead, London, NW3 7NS September 1951 /
 Usa /
 Engineer
BENNETT, Peter Kenway Director (Resigned) 17 Buitenrustlaan, 2012, Bl Haarlem, The Netherlands June 1966 /
24 June 2003		 Australian /
 Vice President Sales
BLACK, Alan Robert Director (Resigned) Apartment 117,, Wafi Apartments Oud Metha, Dubai, United Arab Emirates March 1956 /
30 June 2005		 British /
 Legal Director
BLACK, Alan Robert Director (Resigned) The Green, Saxlingham, Nethergate, Norfolk, NR15 1TH March 1956 /
1 June 2001		 British /
 None
BUCKLEY, Raymond Director (Resigned) 205a Swakeleys Road, Uxbridge, Middlesex, UB10 8DW December 1964 /
1 June 2001		 British /
 None
CHANDLER JR, Richard Edwin Director (Resigned) 40 Eastbourne Terrace, London, W2 6LG July 1956 /
30 June 2011		 American /
Usa		 Chief Legal Officer
CLEAVER, Antony Michael Director (Resigned) 40 Eastbourne Terrace, London, W2 6LG August 1957 /
27 October 2011		 British /
United Kingdom		 Vice President Project Operations
COOPER, Larry Alan Director (Resigned) 680 North Lake Shore Drive, Lake Residence 903 Chicago Illindis 60611, Usa, FOREIGN August 1936 /
 American /
 Engineer
GODFREY, Terence John Director (Resigned) 14 Penn House, Main Avenue Moor Park, Northwood, Middlesex, HA6 2HH June 1934 /
13 November 1995		 British /
 Engineer
HAMER, Melbourne Alquin Director (Resigned) Little Haven Parsonage Lane, Westcott, Dorking, Surrey, RH4 3NL April 1938 /
27 November 1998		 British /
 Engineer
MACPHEE, Duncan Director (Resigned) 39 Westmoreland Terrace, London, SW1V 4AQ October 1944 /
21 June 2004		 British /
United Kingdom		 Director
MCKENZIE, James Robert Director (Resigned) Old Ashmead, Ashmead Lane, Denham Village, Buckinghamshire, UB9 5BB May 1944 /
3 February 1993		 British /
 Engineer
MORAN, Timothy John Patrick Director (Resigned) 42 Pishiobury Drive, Sawbridgeworth, Hertfordshire, CM21 0AE April 1955 /
9 October 2006		 British /
 Area Vice President
MORAN, Timothy John Patrick Director (Resigned) 42 Pishiobury Drive, Sawbridgeworth, Hertfordshire, CM21 0AE April 1955 /
21 June 2004		 British /
 Director
MORAN, Timothy John Director (Resigned) 2 Lords Avenue, Bishops Park, Bishops Stortford, Hertfordshire, CM23 4PB April 1955 /
 British /
 Accountant
SCHURINK, Jan Hendrik Director (Resigned) Ijweg 1001lose, 2133 Me Hoofddorp, The Netherlands, FOREIGN April 1951 /
11 August 1995		 Netherlands /
 Engineer
STOREY, Robert Bruce Mcwaters Director (Resigned) 4 Wynsham Way, Windlesham, Surrey, GU20 6JX July 1944 /
5 April 2002		 British /
United Kingdom		 Managing Director
STRICKER, Travis Director (Resigned) 26 Zijde Laan 26, Bw, 2594 BW June 1970 /
5 August 2009		 American /
Netherlands		 Vice President Finance

Competitor

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Post Code W2 6LG
SIC Code 43999 - Other specialised construction activities n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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