STANLEY CONSTRUCT LTD
LONDON EXTANT (UK) LIMITED

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Company number 05216673
Status Active
Incorporation Date 27 August 2004
Company Type Private Limited Company
Address ALPHA HOUSE, 646C KINGSBURY ROAD, KINGSBURY, LONDON, NW9 9HN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of STANLEY CONSTRUCT LTD are www.stanleyconstruct.co.uk, and www.stanley-construct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Stanley Construct Ltd is a Private Limited Company. The company registration number is 05216673. Stanley Construct Ltd has been working since 27 August 2004. The present status of the company is Active. The registered address of Stanley Construct Ltd is Alpha House 646c Kingsbury Road Kingsbury London Nw9 9hn. The company`s financial liabilities are £0.64k. It is £0.54k against last year. The cash in hand is £10.76k. It is £-0.94k against last year. And the total assets are £13.44k, which is £-7.58k against last year. STANLEY, John is a Director of the company. Secretary STANLEY, David Charles has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of commercial buildings".


stanley construct Key Finiance

LIABILITIES £0.64k
+536%
CASH £10.76k
-9%
TOTAL ASSETS £13.44k
-37%
All Financial Figures

Current Directors

Director
STANLEY, John
Appointed Date: 01 September 2004
55 years old

Resigned Directors

Secretary
STANLEY, David Charles
Resigned: 07 August 2015
Appointed Date: 01 September 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 August 2004
Appointed Date: 27 August 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 August 2004
Appointed Date: 27 August 2004

Persons With Significant Control

Mr John Stanley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

STANLEY CONSTRUCT LTD Events

03 Oct 2016
Confirmation statement made on 31 August 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 August 2015
06 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
10 Aug 2015
Termination of appointment of David Charles Stanley as a secretary on 7 August 2015
30 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 25 more events
16 Sep 2004
New secretary appointed
16 Sep 2004
New director appointed
31 Aug 2004
Secretary resigned
31 Aug 2004
Director resigned
27 Aug 2004
Incorporation

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