ALTUN PROPERTY CONSTRUCTION LIMITED
ENFIELD ALTUN PROPERTY SERVICES LIMITED

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Company number 07300493
Status Active
Incorporation Date 30 June 2010
Company Type Private Limited Company
Address 1 ELECTRIC AVENUE SUITE 20, THE WENTA BUSINESS CENTRE, ENFIELD, MIDDLESEX, EN3 7XU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Helen Nicolas Accounting Solutions Ltd Woodgate House Woodgate House 2-8 Games Road Cockfosters Herts EN4 9HN to 1 Electric Avenue Suite 20 the Wenta Business Centre Enfield Middlesex EN3 7XU on 22 August 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of ALTUN PROPERTY CONSTRUCTION LIMITED are www.altunpropertyconstruction.co.uk, and www.altun-property-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Altun Property Construction Limited is a Private Limited Company. The company registration number is 07300493. Altun Property Construction Limited has been working since 30 June 2010. The present status of the company is Active. The registered address of Altun Property Construction Limited is 1 Electric Avenue Suite 20 The Wenta Business Centre Enfield Middlesex En3 7xu. . ALTUN, Dursan is a Director of the company. Secretary WARD, Neville David has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
ALTUN, Dursan
Appointed Date: 30 June 2010
63 years old

Resigned Directors

Secretary
WARD, Neville David
Resigned: 21 December 2010
Appointed Date: 30 June 2010

Persons With Significant Control

Dursan Altun
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ALTUN PROPERTY CONSTRUCTION LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Registered office address changed from C/O Helen Nicolas Accounting Solutions Ltd Woodgate House Woodgate House 2-8 Games Road Cockfosters Herts EN4 9HN to 1 Electric Avenue Suite 20 the Wenta Business Centre Enfield Middlesex EN3 7XU on 22 August 2016
02 Aug 2016
Confirmation statement made on 30 June 2016 with updates
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1

...
... and 12 more events
18 Sep 2011
Previous accounting period shortened from 30 June 2011 to 31 December 2010
02 Aug 2011
Annual return made up to 30 June 2011 with full list of shareholders
21 Dec 2010
Termination of appointment of Neville Ward as a secretary
21 Dec 2010
Company name changed altun property services LIMITED\certificate issued on 21/12/10
  • RES15 ‐ Change company name resolution on 2010-12-20
  • NM01 ‐ Change of name by resolution

30 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted