INGENIOUS CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1QA

Company number 08327217
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address 3RD FLOOR, LAWFORD HOUSE ALBERT PLACE, LONDON, N3 1QA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INGENIOUS CONSTRUCTION LIMITED are www.ingeniousconstruction.co.uk, and www.ingenious-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ingenious Construction Limited is a Private Limited Company. The company registration number is 08327217. Ingenious Construction Limited has been working since 11 December 2012. The present status of the company is Active. The registered address of Ingenious Construction Limited is 3rd Floor Lawford House Albert Place London N3 1qa. . ELLIS, Giles Alastair is a Director of the company. MORRIS, Paul is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Director
ELLIS, Giles Alastair
Appointed Date: 11 December 2012
46 years old

Director
MORRIS, Paul
Appointed Date: 11 December 2012
49 years old

Persons With Significant Control

Mr Giles Alastair Ellis
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Morris
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INGENIOUS CONSTRUCTION LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100

14 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100

...
... and 11 more events
03 Jan 2014
Director's details changed for Mr Giles Alastair Ellis on 12 November 2013
14 Aug 2013
Statement of capital following an allotment of shares on 11 December 2012
  • GBP 2

08 Aug 2013
Appointment of Mr Paul Morris as a director
08 Jul 2013
Registered office address changed from 8Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ England on 8 July 2013
11 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)