Company number 05865071
Status Active
Incorporation Date 3 July 2006
Company Type Private Limited Company
Address GLOBAL HOUSE 303 BALLARDS LANE, PITTALIS GILCHRIST, LONDON, ENGLAND, N12 8NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 3 July 2016 with updates; Registered office address changed from Tuscan Studios 14 Muswell Hill Road Highgate London N6 5UG to Global House 303 Ballards Lane Pittalis Gilchrist London N12 8NP on 1 July 2016. The most likely internet sites of SHER CONSTRUCTION LIMITED are www.sherconstruction.co.uk, and www.sher-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Sher Construction Limited is a Private Limited Company.
The company registration number is 05865071. Sher Construction Limited has been working since 03 July 2006.
The present status of the company is Active. The registered address of Sher Construction Limited is Global House 303 Ballards Lane Pittalis Gilchrist London England N12 8np. . DANILET, Anca is a Secretary of the company. DANILET, Stefan is a Director of the company. Secretary MICHAEL, Sue has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MICHAEL, Sue has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MICHAEL, Sue
Resigned: 08 June 2011
Appointed Date: 03 July 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 July 2006
Appointed Date: 03 July 2006
Director
MICHAEL, Sue
Resigned: 04 July 2010
Appointed Date: 03 July 2006
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 July 2006
Appointed Date: 03 July 2006
Persons With Significant Control
Mr Stefan Danilet
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anca Danilet
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHER CONSTRUCTION LIMITED Events
27 Feb 2017
Total exemption full accounts made up to 31 May 2016
11 Jul 2016
Confirmation statement made on 3 July 2016 with updates
01 Jul 2016
Registered office address changed from Tuscan Studios 14 Muswell Hill Road Highgate London N6 5UG to Global House 303 Ballards Lane Pittalis Gilchrist London N12 8NP on 1 July 2016
08 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Sep 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
...
... and 25 more events
25 Apr 2007
Secretary resigned
25 Apr 2007
Director resigned
25 Apr 2007
New director appointed
25 Apr 2007
New secretary appointed;new director appointed
03 Jul 2006
Incorporation