BUSHATONE CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 08839703
Status Active
Incorporation Date 10 January 2014
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of BUSHATONE CONSTRUCTION LIMITED are www.bushatoneconstruction.co.uk, and www.bushatone-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bushatone Construction Limited is a Private Limited Company. The company registration number is 08839703. Bushatone Construction Limited has been working since 10 January 2014. The present status of the company is Active. The registered address of Bushatone Construction Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . HANSON, Caroline Christina Pargeter is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HANSON, Caroline Christina Pargeter
Appointed Date: 10 January 2014
53 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 10 January 2014
Appointed Date: 10 January 2014
82 years old

Persons With Significant Control

Caroline Christina Pargeter Hanson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BUSHATONE CONSTRUCTION LIMITED Events

20 Mar 2017
Confirmation statement made on 10 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

09 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Mar 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100

...
... and 0 more events
10 Sep 2014
Appointment of Mrs Caroline Christina Pargeter Hanson as a director on 10 January 2014
18 Aug 2014
Termination of appointment of Graham Michael Cowan as a director on 10 January 2014
18 Aug 2014
Registered office address changed from The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England to Lynton House, 7-12 Tavistock Square London WC1H 9BQ on 18 August 2014
10 Jan 2014
Registered office address changed from Langley House Park Road East Finchley London N2 8EY United Kingdom on 10 January 2014
10 Jan 2014
Incorporation
Statement of capital on 2014-01-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)