About

Registered Number: 10976437
Date of Incorporation: 22/09/2017 (3 years and 7 months ago)
Company Status: Active
Registered Address: 3 Gower Street, London, WC1E 6HA,

 

Buildings & Son Ltd was established in 2017, it's status is listed as "Active". There are 2 directors listed for this organisation. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARINA, Silvio 16 February 2018 - 1
FARINA, Silvio 22 September 2017 16 February 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Silvio Farina/
1965-10
Individual person with significant control Italian/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Silvio Farina/
1965-01
Individual person with significant control Italian/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
RESOLUTIONS - N/A 21 July 2020
CS01 - N/A 20 July 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 26 October 2018
PSC01 - N/A 16 February 2018
PSC07 - N/A 16 February 2018
TM01 - Termination of appointment of director 16 February 2018
AP01 - Appointment of director 16 February 2018
NEWINC - New incorporation documents 22 September 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.