Menna Overview
Here’s a quick overview of THE A01 BUILDING LIMITED 👀 — a London based business that started in 2023.
THE A01 BUILDING LIMITED
- Company statusactive
- Company No14978142
- Age3 years 4 months Incorporated 4 July 2023
- Officers6
Address
4th Floor 161 Marsh Wall, London, E14 9SJ, England
THE A01 BUILDING LIMITED is an active company incorporated on 4 July 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Auditors Resignation Company
3 Months Ago on 17 Aug 2026
Confirmation Statement With No Updates
4 Months Ago on 07 Jul 2026
Appoint Person Director Company With Name Date
6 Months Ago on 08 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 08 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 08 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 08 May 2026
Accounts With Accounts Type Small
11 Months Ago on 08 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Nov 2025
Resolution
1 Year Ago on 19 Nov 2025
Memorandum Articles
1 Year Ago on 19 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 24 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 23 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jul 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALTON, Patrick Joseph | director | Sep 1965 | 04 Jul 2023 |
| MULRYAN, John Martin | director | Jul 1982 | 04 Jul 2023 |
| MULRYAN, Robert | director | Apr 1987 | 29 Apr 2026 |
| PINDROCH, Michal | director | Dec 1987 | 14 Nov 2025 |
| STREBLOV, Pavel | director | Oct 1979 | 12 Nov 2025 |
| VRZAL, Stepan | director | Jul 1998 | 29 Apr 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| A01 Holdco Limited | 26 Nov 2024 | |
| The Headquarters Building Holdco Limited | 09 Oct 2024 | |
| Mr Sean Mulryan | Sep 1954 | 04 Jul 2023 |
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DALTON, Patrick Joseph, MULRYAN, John Martin, MULRYAN, Robert are mutual persons.
DALTON, Patrick Joseph, MULRYAN, John Martin, MULRYAN, Robert are mutual persons.
DALTON, Patrick Joseph, MULRYAN, John Martin, MULRYAN, Robert are mutual persons.
DALTON, Patrick Joseph, MULRYAN, John Martin, MULRYAN, Robert are mutual persons.
DALTON, Patrick Joseph, MULRYAN, John Martin are mutual persons.
DALTON, Patrick Joseph are mutual persons.
DALTON, Patrick Joseph, MULRYAN, Robert are mutual persons.
DALTON, Patrick Joseph, MULRYAN, Robert are mutual persons.
DALTON, Patrick Joseph are mutual persons.
MULRYAN, Robert are mutual persons.
MULRYAN, Robert are mutual persons.
MULRYAN, Robert are mutual persons.
MULRYAN, Robert are mutual persons.
MULRYAN, Sean Martin are mutual persons.
MULRYAN, Sean Martin are mutual persons.
MULRYAN, Sean Martin are mutual persons.
MULRYAN, Sean Martin are mutual persons.
MULRYAN, Sean Martin are mutual persons.
MULRYAN, Sean Martin are mutual persons.
MULRYAN, Sean Martin are mutual persons.
MULRYAN, Sean Martin are mutual persons.
MULRYAN, Sean Martin are mutual persons.
MULRYAN, Sean Martin are mutual persons.
MULRYAN, Sean Martin are mutual persons.
MULRYAN, Sean Martin are mutual persons.
MULRYAN, Sean Martin are mutual persons.
MULRYAN, Sean Martin are mutual persons.
MULRYAN, Sean Martin are mutual persons.
MULRYAN, Sean Martin are mutual persons.
MULRYAN, Sean Martin are mutual persons.
MULRYAN, Sean Martin are mutual persons.
MULRYAN, Sean Martin are mutual persons.
MULRYAN, Sean Martin are mutual persons.
MULRYAN, Sean Martin are mutual persons.
MULRYAN, Sean Martin are mutual persons.
MULRYAN, Sean Martin are mutual persons.
MULRYAN, Sean Martin are mutual persons.
BALLYMORE LIMMO LIMITED
DALTON, Patrick Joseph, MULRYAN, John Martin are mutual persons.
BMGP HOLDCO 2 LIMITED
DALTON, Patrick Joseph, MULRYAN, John Martin are mutual persons.
BMGP HOLDCO 1 LIMITED
DALTON, Patrick Joseph, MULRYAN, John Martin are mutual persons.
B2 PROPCO LIMITED
DALTON, Patrick Joseph, MULRYAN, John Martin are mutual persons.
BALLYMORE (CAMLEY STREET) LIMITED
DALTON, Patrick Joseph, MULRYAN, John Martin are mutual persons.
BMGP HOMES 2 LIMITED
DALTON, Patrick Joseph, MULRYAN, John Martin are mutual persons.
BMGP HOMES 1 LIMITED
DALTON, Patrick Joseph are mutual persons.
CUBA STREET INVESTMENT LIMITED
DALTON, Patrick Joseph, MULRYAN, John Martin are mutual persons.
HOPE STREET REAL ESTATE LIMITED
MULRYAN, John Martin are mutual persons.
STALL STREET HOLDINGS LTD
MULRYAN, John Martin are mutual persons.
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Menna Overview
Here’s a quick overview of THE A01 BUILDING LIMITED 👀 — a London based business that started in 2023.