BUILDERS CLUB LONDON LIMITED

BUILDERS CLUB LONDON LIMITED is an active private limited company, incorporated on 28 August 2013. The nature of the business is Artistic creation. The company's registered office is on Snowbell Road, Ashford. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Unaudited Abridged. BUILDERS CLUB LONDON LIMITED previously had the company name SIMSHAUSER LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08666858
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/08/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 123 SNOWBELL ROAD SNOWBELL ROAD
Address Line 2KINGSNORTH
Post TownASHFORD
CountyKENT
CountryENGLAND
PostcodeTN23 3NF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date11/09/2024
Last Made Up Date28/08/2023

Return

Next Due Date25/09/2016
Last Made Up Date28/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

90030 - Artistic creation

Company Name History

From 27/07/2016 onwards:
BUILDERS CLUB LONDON LIMITED
Prior to 27/07/2016:
SIMSHAUSER LIMITED

Directors

(The company's officers)
MR OLIVER ESTANISLAO GEORGE BOUGHTON
(~41 year old British national)
BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/03/2024
MR JAMES ROBERT CALLAHAN
(~41 year old British national)
BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/03/2024
JONAS HEGI
(~37 year old Swiss national)
3RD FLOOR 22-27 THE OVAL, LONDON, E2 9DT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/07/2016
MR ANDREW GLYN JONES
(~53 year old British national)
BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/03/2024
MR JULIEN GEORGES ADAM SIMSHAUSER
(~35 year old German national)
3RD FLOOR 22-27 THE OVAL, LONDON, E2 9DT, UNITED KINGDOM
  • Current Director
  • Gives occupation as GRAPHIC ARTIST
  • Usually resident in ENGLAND
Appointed on 28/08/2013

Shareholders

(Persons of Significant Control)
Jonas Hegi
(~37 year old Swiss national)
23, Snowbell Road, Kingsnorth, Ashford, Kent, TN23 3NF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Julien Georges Adam Simshauser
(~35 year old German national)
22-27, The Oval, London, E2 9DT
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JAMES ROBERT CALLAHAN
  • MR JAMES ROBERT CALLAHAN
  • MR JAMES ROBERT CALLAHAN
  • MR OLIVER ESTANISLAO GEORGE BOUGHTON
  • MR JAMES ROBERT CALLAHAN
  • MR JAMES ROBERT CALLAHAN
  • MR OLIVER ESTANISLAO GEORGE BOUGHTON
  • MR OLIVER ESTANISLAO GEORGE BOUGHTON
  • MR OLIVER ESTANISLAO GEORGE BOUGHTON
  • MR OLIVER ESTANISLAO GEORGE BOUGHTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BUILDERS CLUB LONDON LIMITED: Maps

Maps show the location of the postcode of the registered office, TN23 3NF.

Map of BUILDERS CLUB LONDON LIMITED at local scale
Map of BUILDERS CLUB LONDON LIMITED at local scale
Map of BUILDERS CLUB LONDON LIMITED at district scale
Map of BUILDERS CLUB LONDON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN23 3NF

Other companies with registered offices in TN23 3NF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)