CONSTRUCTION GROUP PROJECTS LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2QP

Company number 04378428
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address 23 AUSTIN FRIARS, LONDON, EC2N 2QP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 . The most likely internet sites of CONSTRUCTION GROUP PROJECTS LIMITED are www.constructiongroupprojects.co.uk, and www.construction-group-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Construction Group Projects Limited is a Private Limited Company. The company registration number is 04378428. Construction Group Projects Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of Construction Group Projects Limited is 23 Austin Friars London Ec2n 2qp. . DRIVER, Andy is a Secretary of the company. DRIVER, Andy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TEALE, Brian Ernest has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DRIVER, Andy
Appointed Date: 20 February 2002
Director
DRIVER, Andy
Appointed Date: 20 February 2002
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002
Director
TEALE, Brian Ernest
Resigned: 31 May 2007
Appointed Date: 20 February 2002
82 years old

Persons With Significant Control

Construction Group Consultancy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONSTRUCTION GROUP PROJECTS LIMITED Events

10 Mar 2017
Confirmation statement made on 20 February 2017 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 March 2016
25 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
09 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
...
... and 37 more events
26 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2002
Secretary resigned
20 Feb 2002
Incorporation

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