MANCUPIUM CONSTRUCTION LIMITED
LONDON VANDER LIMITED SECURE FINANCE (UK) LTD

Hellopages » Greater London » Camden » EC1N 8PN

Company number 09225460
Status Active
Incorporation Date 18 September 2014
Company Type Private Limited Company
Address SUITE 48, 88-90 HATTON GARDEN, LONDON, EC1N 8PN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-21 ; Current accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of MANCUPIUM CONSTRUCTION LIMITED are www.mancupiumconstruction.co.uk, and www.mancupium-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mancupium Construction Limited is a Private Limited Company. The company registration number is 09225460. Mancupium Construction Limited has been working since 18 September 2014. The present status of the company is Active. The registered address of Mancupium Construction Limited is Suite 48 88 90 Hatton Garden London Ec1n 8pn. . GORDON, Michael Thomas is a Director of the company. Director GORDON, Michael Thomas has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GORDON, Michael Thomas
Appointed Date: 28 October 2015
71 years old

Resigned Directors

Director
GORDON, Michael Thomas
Resigned: 28 October 2015
Appointed Date: 18 September 2014
71 years old

Persons With Significant Control

Mr Michael Thomas Gordon
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

MANCUPIUM CONSTRUCTION LIMITED Events

21 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-21

11 Oct 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
11 Oct 2016
Confirmation statement made on 1 September 2016 with updates
13 Sep 2016
Compulsory strike-off action has been discontinued
12 Sep 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 1 more events
25 Nov 2015
Appointment of Mr Michael Gordon as a director on 28 October 2015
28 Oct 2015
Termination of appointment of Michael Thomas Gordon as a director on 28 October 2015
01 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100

17 Apr 2015
Company name changed secure finance (uk) LTD\certificate issued on 17/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-16

18 Sep 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-09-18
  • GBP 100