CITY & DOCKLANDS CONSTRUCTION LIMITED
LONDON

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Company number 05623949
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 15 November 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of CITY & DOCKLANDS CONSTRUCTION LIMITED are www.citydocklandsconstruction.co.uk, and www.city-docklands-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. City Docklands Construction Limited is a Private Limited Company. The company registration number is 05623949. City Docklands Construction Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of City Docklands Construction Limited is Regina House 124 Finchley Road London Nw3 5js. . SACKS, Gary Hilton is a Secretary of the company. SACKS, Gary Hilton is a Director of the company. Secretary LAXMAN, Ajay Surendranath has been resigned. Secretary MEYERS, Spencer Shalom has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director LAXMAN, Ajay Surendranath has been resigned. Director PHILLIPS PAGE, Anthony Guy has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SACKS, Gary Hilton
Appointed Date: 20 June 2008
Director
SACKS, Gary Hilton
Appointed Date: 15 November 2005
60 years old

Resigned Directors

Secretary
LAXMAN, Ajay Surendranath
Resigned: 20 June 2008
Appointed Date: 02 April 2007
Secretary
MEYERS, Spencer Shalom
Resigned: 02 April 2007
Appointed Date: 15 November 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 15 November 2005
Appointed Date: 15 November 2005
Director
LAXMAN, Ajay Surendranath
Resigned: 20 June 2008
Appointed Date: 02 April 2007
57 years old
Director
PHILLIPS PAGE, Anthony Guy
Resigned: 29 January 2016
Appointed Date: 15 November 2005
68 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 15 November 2005
Appointed Date: 15 November 2005

CITY & DOCKLANDS CONSTRUCTION LIMITED Events

23 Jan 2017
Accounts for a small company made up to 30 June 2016
24 Nov 2016
Confirmation statement made on 15 November 2016 with updates
01 Apr 2016
Accounts for a small company made up to 30 June 2015
08 Mar 2016
Termination of appointment of Anthony Guy Phillips Page as a director on 29 January 2016
28 Nov 2015
Satisfaction of charge 1 in full
...
... and 27 more events
08 Dec 2005
New secretary appointed
08 Dec 2005
Director resigned
08 Dec 2005
Secretary resigned
08 Dec 2005
New director appointed
15 Nov 2005
Incorporation

CITY & DOCKLANDS CONSTRUCTION LIMITED Charges

8 February 2007
Legal charge
Delivered: 12 February 2007
Status: Satisfied on 28 November 2015
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The interest in the relevant contracts all book debts the…

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