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 Number | 08666858 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/08/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 23 SNOWBELL ROAD SNOWBELL ROAD |
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Address Line 2 | KINGSNORTH |
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Post Town | ASHFORD |
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County | KENT |
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Country | ENGLAND |
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Postcode | TN23 3NF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 11/09/2024 |
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Last Made Up Date | 28/08/2023 |
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Return
Next Due Date | 25/09/2016 |
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Last Made Up Date | 28/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 OLIVER ESTANISLAO GEORGE BOUGHTON
- 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 district scale
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)