FOODBUILD LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05608649. The registration start date is November 1, 2005. The current status is Active - Proposal to Strike off.
Company Number | 05608649 |
Company Name | FOODBUILD LIMITED |
Registered Address |
Linen Hall C/o The Tyburn Lane LLP 162-168 Regent Street London W1B 5TD England |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 2005-11-01 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2016-11-29 |
Returns Last Update | 2015-11-01 |
Confirmation Statement Due Date | 2020-12-13 |
Confirmation Statement Last Update | 2019-11-01 |
Mortgage Charges | 6 |
Mortgage Outstanding | 3 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
68100 | Buying and selling of own real estate |
Address |
LINEN HALL C/O THE TYBURN LANE LLP 162-168 REGENT STREET |
Post Town | LONDON |
Post Code | W1B 5TD |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
LIGHTSTAPLE LIMITED | Linen Hall C/o The Tyburn Lane LLP, 162-168 Regent Street, London, W1B 5TD, England |
Entity Name | Office Address |
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SLOGAN MOGAN FROGAN LIMITED | Suite 314 C/o Northbridge Talent Ltd, Linen Hall, 162-168 Regent St, London, W1B 5TD, United Kingdom |
EMPIRE MEDIA MANAGEMENT LTD | Suite 314 Linen Hall, 162-168 Regent Street, London, W1B 5TD, England |
SUDO ENSO LIMITED | 537 Linen Hall, 162-168 Regent Street, London, W1B 5TD, United Kingdom |
ESCALIA ENTERPRISES LTD | 537, 162-168, The Linen Hall, Regent Street, London, W1B 5TD, United Kingdom |
DL MANAGEMENT SERVICES LIMITED | 323 Linen Hall, 162-168 Regent Street, London, W1B 5TD, England |
GRACE OMALLEY LIMITED | 314 Suite 314, 3rd Floor, Linen Hall, 162 - 168 Regent St, London, W1B 5TD, England |
CHESTERFIELD SSL LIMITED | Room 519, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England |
ADVANCED SCIENCE AND ENGINEERING LIMITED | Room 324, Linen Hall, 162-168 Regent Street, London, W1B 5TD, United Kingdom |
AVANTIR LIMITED | Suite 338, Linen Hall, 162-168 Regent St, London, W1B 5TD, United Kingdom |
NORTHBRIDGE TALENT LTD | 314 Suite 314, 162-168 Regent Street, London, W1B 5TD, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SAVILL, Robert | Secretary (Active) | C/o Tyburn Lane Llp, 33 Cork Street, London, England, W1S 3NQ | / 27 February 2013 |
/ |
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DALY, John Francis | Director (Active) | C/o Tyburn Lane Llp, 33 Cork Street, London, England, W1S 3NQ | August 1961 / 9 November 2005 |
British / United Kingdom |
Banker |
O'HARA, Patrick | Director (Active) | C/o Tyburn Lane Llp, 33 Cork Street, London, England, W1S 3NQ | February 1966 / 9 November 2005 |
Irish / England |
Director |
SAVILL, Robert James Arthur | Director (Active) | C/o Tyburn Lane Llp, 33 Cork Street, London, England, W1S 3NQ | April 1987 / 4 August 2017 |
British / England |
Asset Manager |
BULLENT, Gemma | Secretary (Resigned) | 52a Cricketfield Road, London, E5 8NS | / 2 January 2007 |
British / |
|
DUNKLEY, Philippa | Secretary (Resigned) | C/O Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ | / 24 October 2007 |
/ |
|
MORGAN, David Richard | Secretary (Resigned) | C/O Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ | / 16 December 2009 |
/ |
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PARKER, Gordon | Secretary (Resigned) | Tayles Cottage, 35 West End Street, Ewell Village, Surrey, KT17 1XD | / 9 November 2005 |
/ |
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SCOBIE, Philippa | Secretary (Resigned) | C/O Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ | / 1 February 2012 |
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SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 1 November 2005 |
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INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 1 November 2005 |
/ |
Post Town | LONDON |
Post Code | W1B 5TD |
SIC Code | 68100 - Buying and selling of own real estate |
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