CONSTRUCTION DIARIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 4HP

Company number 09278412
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address 59-60 RUSSELL SQUARE, LONDON, ENGLAND, WC1B 4HP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Registered office address changed from 59-60 Russell Square London WC1B 4HP England to 59-60 Russell Square London WC1B 4HP on 4 October 2016. The most likely internet sites of CONSTRUCTION DIARIES LIMITED are www.constructiondiaries.co.uk, and www.construction-diaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Construction Diaries Limited is a Private Limited Company. The company registration number is 09278412. Construction Diaries Limited has been working since 23 October 2014. The present status of the company is Active. The registered address of Construction Diaries Limited is 59 60 Russell Square London England Wc1b 4hp. . CHAUHAN, Kiran is a Secretary of the company. CHAUHAN, Kiran Hiralal is a Director of the company. HALLS, Robert is a Director of the company. HARVEY, Adam John is a Director of the company. LEVER, Jonathan is a Director of the company. Director RECORD IT LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CHAUHAN, Kiran
Appointed Date: 23 October 2014
Director
CHAUHAN, Kiran Hiralal
Appointed Date: 23 October 2014
39 years old
Director
HALLS, Robert
Appointed Date: 23 October 2014
78 years old
Director
HARVEY, Adam John
Appointed Date: 23 October 2014
38 years old
Director
LEVER, Jonathan
Appointed Date: 23 October 2014
56 years old

Resigned Directors

Director
RECORD IT LIMITED
Resigned: 01 November 2014
Appointed Date: 01 November 2014

Persons With Significant Control

Record It Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Delever Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTRUCTION DIARIES LIMITED Events

17 Mar 2017
Confirmation statement made on 8 March 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 October 2016
04 Oct 2016
Registered office address changed from 59-60 Russell Square London WC1B 4HP England to 59-60 Russell Square London WC1B 4HP on 4 October 2016
19 Aug 2016
Registered office address changed from 66/67 Newman Street London W1T 3EQ to 59-60 Russell Square London WC1B 4HP on 19 August 2016
28 Apr 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 1 more events
08 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 4
08 Mar 2015
Termination of appointment of Record It Limited as a director on 1 November 2014
08 Mar 2015
Registered office address changed from C/O Adam Harvey 65 Main Street Yarwell Peterborough PE8 6PR United Kingdom to 66/67 Newman Street London W1T 3EQ on 8 March 2015
08 Mar 2015
Appointment of Record It Limited as a director on 1 November 2014
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
  • GBP 4

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