3SA CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3ES

Company number 09247293
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address 22 GREAT JAMES STREET, LONDON, ENGLAND, WC1N 3ES
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Previous accounting period extended from 31 October 2015 to 31 December 2015. The most likely internet sites of 3SA CONSTRUCTION LIMITED are www.3saconstruction.co.uk, and www.3sa-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3sa Construction Limited is a Private Limited Company. The company registration number is 09247293. 3sa Construction Limited has been working since 03 October 2014. The present status of the company is Active. The registered address of 3sa Construction Limited is 22 Great James Street London England Wc1n 3es. . FERSTENDIK, Peter Stephen is a Director of the company. Director ENGLISH, Iain Charles Jennings has been resigned. Director NAUDEAU, Charles Philippe Andre has been resigned. Director RAPLEY, Martin Graham has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FERSTENDIK, Peter Stephen
Appointed Date: 15 January 2016
77 years old

Resigned Directors

Director
ENGLISH, Iain Charles Jennings
Resigned: 15 January 2016
Appointed Date: 03 October 2014
56 years old

Director
NAUDEAU, Charles Philippe Andre
Resigned: 15 January 2016
Appointed Date: 15 January 2016
60 years old

Director
RAPLEY, Martin Graham
Resigned: 15 January 2016
Appointed Date: 12 March 2015
58 years old

Persons With Significant Control

Mr Peter Stephen Ferstendik
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

3SA CONSTRUCTION LIMITED Events

16 Oct 2016
Confirmation statement made on 3 October 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 31 December 2015
22 Mar 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
02 Feb 2016
Termination of appointment of Charles Philippe Andre Naudeau as a director on 15 January 2016
02 Feb 2016
Appointment of Mr Peter Stephen Ferstendik as a director on 15 January 2016
...
... and 13 more events
17 Apr 2015
Registration of charge 092472930001, created on 16 April 2015
17 Apr 2015
Registration of charge 092472930002, created on 16 April 2015
12 Mar 2015
Appointment of Mr Martin Graham Rapley as a director on 12 March 2015
12 Mar 2015
Registered office address changed from Together Accounting Drayton Old Lodge 146 Drayton High Road Norwich Norfolk NR8 6AN England to 80 Camden Road Tunbridge Wells Kent TN1 2QP on 12 March 2015
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

3SA CONSTRUCTION LIMITED Charges

16 April 2015
Charge code 0924 7293 0003
Delivered: 21 April 2015
Status: Satisfied on 25 January 2016
Persons entitled: Cleo Rose
Description: Freehold property 116 clapham common north side london…
16 April 2015
Charge code 0924 7293 0002
Delivered: 17 April 2015
Status: Satisfied on 25 January 2016
Persons entitled: Bridgebank Capital Investment Management Limited
Description: The freehold land being 116 clapham comon, northside…
16 April 2015
Charge code 0924 7293 0001
Delivered: 17 April 2015
Status: Satisfied on 25 January 2016
Persons entitled: Bridgebank Capital Investment Management Limited
Description: The freehold land being 116 clapham common northside…

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