Buile (St Lawrence House) Limited
- Company number
- 08981586
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 7 Apr 2014
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Broad Street Real Estate Group Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKES-FAZAKERLEY, Neil | Director | 7 Apr 2014 | 12 Sep 2014 |
| HOMAN-RUSSELL, William Barry | Secretary | 7 Apr 2014 | 26 Feb 2016 |
| MALKIN, Anthony Richard | Secretary | 26 Feb 2016 | 31 Aug 2018 |
| STEWART, Jonathan Alistair Gerard | Director | 10 Apr 2014 | 15 Apr 2020 |
| GERRISH, Andrea | Secretary | 11 Sep 2018 | 24 Feb 2022 |
| JHATTU, Amanpreet Kaur | Secretary | 17 May 2022 | 13 Mar 2023 |
| METCALF, James | Director | 7 Apr 2014 | |
| SHARPLES, Michael Anthony James | Director | 7 Apr 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Crosslane Student Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 7 Mar 2024 |
| Broad Street Real Estate Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Mar 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2021 | - | 3 |
| 30 Sep 2020 | - | 3 |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | £49 | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
Connections
Owned by
Buile (St Lawrence House) Limited → Broad Street Real Estate Group Limited
Directors’ other companies
- METCALF, James - Director at Broad Street Real Estate Group Limited
- SHARPLES, Michael Anthony James - Director at Broad Street Real Estate Group Limited
- SHARPLES, Michael Anthony James - Director at N4 Pelican Ltd
- SHARPLES, Michael Anthony James - Director at Suffolk Leasehold Birmingham Limited
- SHARPLES, Michael Anthony James - Director at North Four Developments Limited
- SHARPLES, Michael Anthony James - Director at Prime Student Living Limited
- SHARPLES, Michael Anthony James - Director at Barclay House Manchester Manco Limited
- SHARPLES, Michael Anthony James - Director at Newco (Belmont House Crawley) Limited
- SHARPLES, Michael Anthony James - Director at Sharples Portugal Property Limited
- SHARPLES, Michael Anthony James - Director at Newco (Lux Share Holdings) Limited
Companies at the same address
- Barclay House Manchester Manco Limited (16963827)
- Broad Street Real Estate Group Limited (10057632)
- CSD (Brass Founders) Limited (10921327)
- Manchester Bhse Limited (14211485)
- Newco (Barclay House Manchester) Limited (14547267)
- Newco (Belmont House Crawley) Limited (15639037)
- Newco (Chobham Road Woking) Limited (16963650)
- Newco (Lux Share Holdings) Limited (16119507)
- Newco (Newport Road Cardiff) Limited (14626484)
- Newco (Stepping Lane Norwich) Limited (14547284)