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PROCUREMENT FILES PF · INTERLACE DATA

#0177 — Vendor record

EXACT MATCH

Input name (from vendor list)

BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED

Companies House match

BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED

Company no. 04126215


Registered office

80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Status
Active
Type
Ltd
Incorporated
15 Dec 2000
SIC
81100
Jurisdiction
England Wales
80 Fenchurch Street, London, EC3M 4AE, United Kingdom Street View ↗

Officers

Directors & secretaries

3 active · 19 resigned

Aviva Company Secretarial Services Limited

Corporate Secretary

Appointed
2002-02-07

Correspondence address

80, Fenchurch Street
London
EC3M 4AE
United Kingdom
80, Fenchurch Street, London, EC3M 4AE, United Kingdom Street View ↗

Bird, Deborah Jane

Director

Date of birth
Sep 1975
Nationality
British
Country of residence
United Kingdom
Appointed
2024-09-20

Correspondence address

80, Fenchurch Street
London
EC3M 4AE
United Kingdom
80, Fenchurch Street, London, EC3M 4AE, United Kingdom Street View ↗

Mcphail, Kristoffer Malcolm

Director

Date of birth
May 1981
Nationality
British
Country of residence
United Kingdom
Appointed
2022-12-01

Correspondence address

80, Fenchurch Street
London
EC3M 4AE
United Kingdom
80, Fenchurch Street, London, EC3M 4AE, United Kingdom Street View ↗

Eps Secretaries Limited

Corporate Secretary Resigned 2001-02-19

Appointed
2000-12-15

Correspondence address

Lacon House
Theobalds Road
London
WC1X 8RW
Lacon House, Theobalds Road, London, WC1X 8RW Street View ↗

Mill Asset Management Group Limited

Corporate Secretary Resigned 2002-02-07

Appointed
2001-02-19

Correspondence address

6-8 Old Bond Street
London
W1S 4PH
6-8 Old Bond Street, London, W1S 4PH Street View ↗

Clark, Philip John

Director Resigned 2007-07-09

Date of birth
Feb 1965
Nationality
British
Country of residence
United Kingdom
Appointed
2002-07-24

Correspondence address

26 Bourne Avenue
Southgate
London
N14 6PD
26 Bourne Avenue, Southgate, London, N14 6PD Street View ↗

Dahan, David Alexandre Simon

Director Resigned 2015-06-30

Date of birth
Oct 1969
Nationality
French
Country of residence
United Kingdom
Appointed
2012-10-04

Correspondence address

1, Poultry
London
EC2R 8EJ
1, Poultry, London, EC2R 8EJ Street View ↗

Ellis, Philip Frederick

Director Resigned 2012-11-07

Date of birth
Dec 1961
Nationality
British
Country of residence
United Kingdom
Appointed
2002-10-29

Correspondence address

1, Poultry
London
EC2R 8EJ
1, Poultry, London, EC2R 8EJ Street View ↗

Gottlieb, Julius

Director Resigned 2002-10-29

Date of birth
Jun 1968
Nationality
British
Country of residence
England
Appointed
2002-02-07

Correspondence address

8 Southway
Totteridge
London
N20 8EA
8 Southway, Totteridge, London, N20 8EA Street View ↗

Helliwell, Fergus James

Director Resigned 2017-09-08

Date of birth
Oct 1981
Nationality
British
Country of residence
England
Appointed
2015-06-17

Correspondence address

St Helen's, 1 Undershaft
London
EC3P 3DQ
United Kingdom
St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom Street View ↗

Irwin, Adam

Director Resigned 2024-09-20

Date of birth
May 1987
Nationality
British
Country of residence
United Kingdom
Appointed
2022-12-01

Correspondence address

80, Fenchurch Street
London
EC3M 4AE
United Kingdom
80, Fenchurch Street, London, EC3M 4AE, United Kingdom Street View ↗

Laxton, Chris James Wentworth

Director Resigned 2012-09-15

Date of birth
Jul 1960
Nationality
British
Country of residence
United Kingdom
Appointed
2002-02-07

Correspondence address

1, Poultry
London
EC2R 8EJ
1, Poultry, London, EC2R 8EJ Street View ↗

Mclachlan, Sean Kent

Director Resigned 2022-12-01

Date of birth
Jun 1970
Nationality
British
Country of residence
United Kingdom
Appointed
2016-08-24

Correspondence address

St Helen's, 1 Undershaft
London
EC3P 3DQ
United Kingdom
St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom Street View ↗

Mr, Julius Gottlieb

Director Resigned 2008-06-13

Date of birth
Jun 1968
Nationality
British
Appointed
2007-08-20

Correspondence address

8 Southway
Totteridge
London
N20 8EA
8 Southway, Totteridge, London, N20 8EA Street View ↗

Murphy, Helen Mary

Director Resigned 2016-08-24

Date of birth
Apr 1981
Nationality
Irish
Country of residence
England
Appointed
2015-06-17

Correspondence address

1, Poultry
London
EC2R 8EJ
1, Poultry, London, EC2R 8EJ Street View ↗

Ravindra, Shenthuran

Director Resigned 2017-09-08

Date of birth
Oct 1979
Nationality
British
Country of residence
United Kingdom
Appointed
2016-08-24

Correspondence address

St Helen's, 1 Undershaft
London
EC3P 3DQ
United Kingdom
St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom Street View ↗

Shervell, Ian, Mr.

Director Resigned 2022-12-01

Date of birth
Oct 1978
Nationality
British
Country of residence
United Kingdom
Appointed
2017-09-08

Correspondence address

St Helen's, 1 Undershaft
London
EC3P 3DQ
United Kingdom
St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom Street View ↗

Tarry, James Robson Edwin

Director Resigned 2022-12-01

Date of birth
Jan 1974
Nationality
British
Country of residence
England
Appointed
2017-09-08

Correspondence address

St Helen's, 1 Undershaft
London
EC3P 3DQ
United Kingdom
St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom Street View ↗

Womack, Ian Bryan

Director Resigned 2015-06-30

Date of birth
Jul 1953
Nationality
British
Country of residence
England
Appointed
2007-08-20

Correspondence address

1, Poultry
London
EC2R 8EJ
1, Poultry, London, EC2R 8EJ Street View ↗

Womack, Ian Bryan

Director Resigned 2002-10-29

Date of birth
Jul 1953
Nationality
British
Appointed
2002-02-07

Correspondence address

Fetherston House
Walnut Hill Surlingham
Norwich
Norfolk
NR14 7DQ
Fetherston House, Walnut Hill Surlingham, Norwich, Norfolk, NR14 7DQ Street View ↗

Mikjon Limited

Corporate Director Resigned 2001-02-19

Appointed
2000-12-15

Correspondence address

Lacon House 84 Theobald's Road
London
WC1X 8RW
Lacon House 84 Theobald's Road, London, WC1X 8RW Street View ↗

Mill Properties Limited

Corporate Director Resigned 2002-02-07

Appointed
2001-02-19

Correspondence address

6-8 Old Bond Street
London
W1S 4PH
6-8 Old Bond Street, London, W1S 4PH Street View ↗