SUBBIANO CONTRACTING LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 1DG

Company number 06062224
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address 1ST CONTACT CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1 . The most likely internet sites of SUBBIANO CONTRACTING LIMITED are www.subbianocontracting.co.uk, and www.subbiano-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Subbiano Contracting Limited is a Private Limited Company. The company registration number is 06062224. Subbiano Contracting Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of Subbiano Contracting Limited is 1st Contact Castlewood House 77 91 New Oxford Street London Wc1a 1dg. . LE, Hue Ha Anna is a Secretary of the company. NGUY, Kent is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LE, Hue Ha Anna
Appointed Date: 04 August 2007

Director
NGUY, Kent
Appointed Date: 15 February 2007
49 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 03 August 2007
Appointed Date: 23 January 2007

Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 15 February 2007
Appointed Date: 23 January 2007

Persons With Significant Control

Mr Kent Nguy
Notified on: 6 April 2016
49 years old
Nature of control: Right to appoint and remove directors

SUBBIANO CONTRACTING LIMITED Events

24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1

27 Aug 2015
Total exemption small company accounts made up to 31 January 2015
30 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1

...
... and 22 more events
13 Aug 2007
Secretary resigned
16 Mar 2007
New director appointed
16 Mar 2007
Registered office changed on 16/03/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG
16 Mar 2007
Director resigned
23 Jan 2007
Incorporation