Project Building Company Limited

Company Name	Project Building Company Limited
Directors	Olaleke Oluseyi Osibamowo and Funke Lara Payne-Osibamowo
Company Status	Active
Company Number	02535559
Category	Private Limited Company
Incorporation Date	30 August 1990(33 years, 8 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9001	Collection & treatment of sewage
SIC 37000	Sewerage

Directors

Director Name	Mr Olaleke Oluseyi Osibamowo
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 August 1992(2 years after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kofo House 57 Glengall Road London SE15 6NF

Secretary Name	Miss Lara Payne
Nationality	British
Status	Current
Appointed	30 August 1992(2 years after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Correspondence Address	83 Alleyn Park London SE21 8AA

Secretary Name	Mrs Funke Lara Payne-Osibamowo
Nationality	British
Status	Current
Appointed	30 August 1992(2 years after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	83 Alleyn Park London SE21 8AA

Director Name	Mrs Funke Lara Payne-Osibamowo
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 October 2022(32 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	83 Alleyn Park London SE21 8AA

Contact

Website	gadmon.com
Telephone	020 72778878
Telephone region	London

Location

Registered Address	Kofo House 57 Glengall Road London SE15 6NF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	East Walworth
Built Up Area	Greater London

Shareholders

8.3k at £1	Olaleke Osibamowo 82.67% Ordinary
1.7k at £1	F.l. Payne 17.33% Ordinary

Financials

Year	2014
Net Worth	£529,303
Cash	£213,998
Current Liabilities	£254,626

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Charges

7 November 1990	Delivered on: 21 November 1990 Satisfied on: 14 September 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

7 November 1990

Delivered on: 21 November 1990
Satisfied on: 14 September 2004
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

21 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 31 July 2022 (5 pages)
28 February 2023	Termination of appointment of Funke Lara Payne-Osibamowo as a director on 28 February 2023 (1 page)
2 November 2022	Appointment of Mrs Funke Lara Payne-Osibamowo as a director on 10 October 2022 (2 pages)
22 September 2022	Secretary's details changed for Miss Lara Payne on 20 September 2022 (1 page)
16 August 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
22 April 2022	Total exemption full accounts made up to 31 July 2021 (6 pages)
16 August 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 31 July 2020 (6 pages)
20 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
27 April 2020	Total exemption full accounts made up to 31 July 2019 (5 pages)
19 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
26 April 2019	Total exemption full accounts made up to 31 July 2018 (5 pages)
17 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (5 pages)
20 April 2018	Change of details for Mr Olaleke Oluseyi Osibamowo as a person with significant control on 10 April 2018 (2 pages)
15 August 2017	Change of details for Mr Olaleke Osibamowo as a person with significant control on 6 April 2017 (2 pages)
15 August 2017	Director's details changed for Mr Olaleke Oluseyi Osibamowo on 2 August 2017 (2 pages)
15 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
15 August 2017	Change of details for Mr Olaleke Osibamowo as a person with significant control on 6 April 2017 (2 pages)
15 August 2017	Director's details changed for Mr Olaleke Oluseyi Osibamowo on 2 August 2017 (2 pages)
15 August 2017	Director's details changed for Mr Olaleke Oluseyi Osibamowo on 2 August 2017 (2 pages)
15 August 2017	Change of details for Mr Olaleke Osibamowo as a person with significant control on 6 April 2017 (2 pages)
15 August 2017	Director's details changed for Mr Olaleke Oluseyi Osibamowo on 2 August 2017 (2 pages)
15 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
15 August 2017	Change of details for Mr Olaleke Osibamowo as a person with significant control on 6 April 2017 (2 pages)
24 March 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
24 March 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
15 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
22 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 10,000 (4 pages)
22 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 10,000 (4 pages)
22 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 10,000 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
22 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 10,000 (4 pages)
22 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 10,000 (4 pages)
22 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 10,000 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
6 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 10,000 (4 pages)
6 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 10,000 (4 pages)
6 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 10,000 (4 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
20 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (9 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (9 pages)
6 October 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (9 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (9 pages)
20 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
20 August 2010	Director's details changed for Mr Olaleke Osibamowo on 9 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Olaleke Osibamowo on 9 August 2010 (2 pages)
20 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
20 August 2010	Director's details changed for Mr Olaleke Osibamowo on 9 August 2010 (2 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
15 September 2009	Return made up to 02/08/09; full list of members (10 pages)
15 September 2009	Return made up to 02/08/09; full list of members (10 pages)
2 July 2009	Full accounts made up to 31 July 2008 (15 pages)
2 July 2009	Full accounts made up to 31 July 2008 (15 pages)
30 October 2008	Return made up to 09/08/08; full list of members (6 pages)
30 October 2008	Return made up to 09/08/08; full list of members (6 pages)
9 June 2008	Full accounts made up to 31 July 2007 (14 pages)
9 June 2008	Full accounts made up to 31 July 2007 (14 pages)
12 September 2007	Return made up to 09/08/07; no change of members (6 pages)
12 September 2007	Return made up to 09/08/07; no change of members (6 pages)
29 July 2007	Return made up to 09/08/06; no change of members (6 pages)
29 July 2007	Return made up to 09/08/06; no change of members (6 pages)
11 June 2007	Full accounts made up to 31 July 2006 (13 pages)
11 June 2007	Full accounts made up to 31 July 2006 (13 pages)
31 May 2006	Full accounts made up to 31 July 2005 (13 pages)
31 May 2006	Full accounts made up to 31 July 2005 (13 pages)
2 September 2005	Return made up to 09/08/05; full list of members (6 pages)
2 September 2005	Return made up to 09/08/05; full list of members (6 pages)
19 August 2005	Full accounts made up to 31 July 2004 (12 pages)
19 August 2005	Full accounts made up to 31 July 2004 (12 pages)
14 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2004	Return made up to 09/08/04; full list of members (6 pages)
6 September 2004	Return made up to 09/08/04; full list of members (6 pages)
3 June 2004	Full accounts made up to 31 July 2003 (12 pages)
3 June 2004	Full accounts made up to 31 July 2003 (12 pages)
27 August 2003	Return made up to 09/08/03; full list of members (6 pages)
27 August 2003	Return made up to 09/08/03; full list of members (6 pages)
18 May 2003	Full accounts made up to 31 July 2002 (12 pages)
18 May 2003	Full accounts made up to 31 July 2002 (12 pages)
18 August 2002	Return made up to 09/08/02; full list of members (6 pages)
18 August 2002	Return made up to 09/08/02; full list of members (6 pages)
5 June 2002	Full accounts made up to 31 July 2001 (12 pages)
5 June 2002	Full accounts made up to 31 July 2001 (12 pages)
21 August 2001	Return made up to 16/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 August 2001	Return made up to 16/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 April 2001	Full accounts made up to 31 July 2000 (11 pages)
25 April 2001	Full accounts made up to 31 July 2000 (11 pages)
7 September 2000	Return made up to 30/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 September 2000	Return made up to 30/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 March 2000	Full accounts made up to 31 July 1999 (11 pages)
9 March 2000	Full accounts made up to 31 July 1999 (11 pages)
1 March 2000	Registered office changed on 01/03/00 from: 57 whiteley road, london, SE19 1JV (1 page)
1 March 2000	Registered office changed on 01/03/00 from: 57 whiteley road, london, SE19 1JV (1 page)
26 August 1999	Return made up to 30/08/99; no change of members (4 pages)
26 August 1999	Return made up to 30/08/99; no change of members (4 pages)
9 March 1999	Full accounts made up to 31 July 1998 (11 pages)
9 March 1999	Full accounts made up to 31 July 1998 (11 pages)
2 November 1998	Return made up to 30/08/98; full list of members (6 pages)
2 November 1998	Return made up to 30/08/98; full list of members (6 pages)
29 May 1998	Full accounts made up to 31 July 1997 (11 pages)
29 May 1998	Full accounts made up to 31 July 1997 (11 pages)
5 June 1997	Full accounts made up to 31 July 1996 (10 pages)
5 June 1997	Full accounts made up to 31 July 1996 (10 pages)
10 November 1996	Return made up to 30/08/96; no change of members 363(287) ‐ Registered office changed on 10/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 November 1996	Return made up to 30/08/96; no change of members 363(287) ‐ Registered office changed on 10/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 April 1996	Full accounts made up to 31 July 1995 (10 pages)
2 April 1996	Full accounts made up to 31 July 1995 (10 pages)
18 August 1995	Return made up to 30/08/95; no change of members (4 pages)
18 August 1995	Return made up to 30/08/95; no change of members (4 pages)
5 June 1995	Full accounts made up to 31 July 1994 (10 pages)
5 June 1995	Full accounts made up to 31 July 1994 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
11 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 August 1990	Incorporation (16 pages)
30 August 1990	Incorporation (16 pages)