Company number 07105685
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, ENGLAND, WC1B 3HH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Kulak Oleksandr Leonidovich on 24 October 2016; Termination of appointment of Olena Sumaroka as a director on 15 July 2016. The most likely internet sites of SHELDON CONSTRUCTION SRVC (LONDON) LIMITED are www.sheldonconstructionsrvclondon.co.uk, and www.sheldon-construction-srvc-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheldon Construction Srvc London Limited is a Private Limited Company.
The company registration number is 07105685. Sheldon Construction Srvc London Limited has been working since 15 December 2009.
The present status of the company is Active. The registered address of Sheldon Construction Srvc London Limited is 21 Bedford Square London England Wc1b 3hh. . KULAK, Aleksandr Leonidovich is a Director of the company. Director COWAN, Graham Michael has been resigned. Director LAZNIK, Assaf has been resigned. Director POLLOCK, Benjamin has been resigned. Director SUMAROKA, Olena has been resigned. Director YINHAL, Yotam has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Director
LAZNIK, Assaf
Resigned: 08 January 2013
Appointed Date: 15 December 2010
48 years old
Director
POLLOCK, Benjamin
Resigned: 16 December 2010
Appointed Date: 11 January 2010
37 years old
Director
SUMAROKA, Olena
Resigned: 15 July 2016
Appointed Date: 12 February 2016
46 years old
Director
YINHAL, Yotam
Resigned: 09 March 2016
Appointed Date: 08 January 2013
50 years old
SHELDON CONSTRUCTION SRVC (LONDON) LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 31 December 2015
25 Oct 2016
Director's details changed for Mr Kulak Oleksandr Leonidovich on 24 October 2016
15 Jul 2016
Termination of appointment of Olena Sumaroka as a director on 15 July 2016
14 Jul 2016
Appointment of Mr Kulak Oleksandr Leonidovich as a director on 13 July 2016
17 Mar 2016
Registered office address changed from Unit 17 Spectrum House 32-34 Gordon House Road London NW5 1LP to 21 Bedford Square London WC1B 3HH on 17 March 2016
...
... and 32 more events
21 Jan 2010
Resolutions
-
RES15 ‐
Change company name resolution on 2010-01-11
18 Jan 2010
Appointment of Benjamin Pollock as a director
18 Dec 2009
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 18 December 2009
18 Dec 2009
Termination of appointment of Graham Cowan as a director
15 Dec 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
26 January 2016
Charge code 0710 5685 0005
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Ndole Assets Limited
Description: As referred to in schedule 1…
13 May 2014
Charge code 0710 5685 0004
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Ellme Developments Limited
Description: The rights in intellectual property referred to in schedule…
30 January 2013
Loan agreement and legal charge
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Ellme Developments Limited
Description: All assets.
16 May 2011
Legal charge
Delivered: 20 May 2011
Status: Outstanding
Persons entitled: Aspasion Properties Limited
Description: Unit a theatro creek road london.
11 February 2011
Mortgage
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Hcc International Insurance Company PLC
Description: Unit a theatro creek road london.