ASTENWAY BUILDING CONTRACTORS LIMITED
LONDON ARTLAKE PROPERTIES LIMITED

Hellopages » Greater London » Ealing » W13 9QU
Company number 05355701
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address UNIT 1 DEVONSHIRE HOUSE, 201 - 2011 NORTHFIELD AVENUE, LONDON, W13 9QU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of ASTENWAY BUILDING CONTRACTORS LIMITED are www.astenwaybuildingcontractors.co.uk, and www.astenway-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Astenway Building Contractors Limited is a Private Limited Company. The company registration number is 05355701. Astenway Building Contractors Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of Astenway Building Contractors Limited is Unit 1 Devonshire House 201 2011 Northfield Avenue London W13 9qu. . RYAN, Paul Daniel is a Director of the company. Secretary O'DWYER, Nicholas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director O'DWYER, Nicholas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
RYAN, Paul Daniel
Appointed Date: 29 April 2005
66 years old

Resigned Directors

Secretary
O'DWYER, Nicholas
Resigned: 11 May 2009
Appointed Date: 29 April 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 April 2005
Appointed Date: 07 February 2005
Director
O'DWYER, Nicholas
Resigned: 11 May 2009
Appointed Date: 29 April 2005
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 April 2005
Appointed Date: 07 February 2005

Persons With Significant Control

Mr Paul Ryan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ASTENWAY BUILDING CONTRACTORS LIMITED Events

09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
...
... and 26 more events
18 May 2005
New director appointed
18 May 2005
Secretary resigned
18 May 2005
Director resigned
11 May 2005
Registered office changed on 11/05/05 from: 6-8 underwood street london N1 7JQ
07 Feb 2005
Incorporation

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