Company number 08513557
Status Active
Incorporation Date 2 May 2013
Company Type Private Limited Company
Address THE COURT BUILDING, 1 MARKET STREET, LONDON, ENGLAND, SE18 6FU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 2
; Director's details changed for Mr Tyrone Williams on 1 April 2016. The most likely internet sites of DEFINE CONSTRUCTION LTD are www.defineconstruction.co.uk, and www.define-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Beckenham Hill Rail Station is 5.7 miles; to Bethnal Green Rail Station is 5.8 miles; to Bickley Rail Station is 6.3 miles; to Blackhorse Road Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Define Construction Ltd is a Private Limited Company.
The company registration number is 08513557. Define Construction Ltd has been working since 02 May 2013.
The present status of the company is Active. The registered address of Define Construction Ltd is The Court Building 1 Market Street London England Se18 6fu. . MAHDI, M is a Secretary of the company. MAHDI, Mohammad Asif is a Director of the company. WILLIAMS, Tyrone is a Director of the company. The company operates in "Development of building projects".
Current Directors
DEFINE CONSTRUCTION LTD Events
16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
04 May 2016
Director's details changed for Mr Tyrone Williams on 1 April 2016
04 May 2016
Director's details changed for Mr Mohammad Asif Mahdi on 1 April 2016
21 Apr 2016
Registered office address changed from Unit C6 Riverside 417 Wick Lane London E3 2JG to The Court Building 1 Market Street London SE18 6FU on 21 April 2016
...
... and 4 more events
20 Nov 2014
Registration of charge 085135570001, created on 13 November 2014
06 Oct 2014
Registered office address changed from 283 Westferry Road Isle of Dogs London E14 3RS to Unit C6 Riverside 417 Wick Lane London E3 2JG on 6 October 2014
29 May 2014
Annual return made up to 2 May 2014 with full list of shareholders
10 Dec 2013
Registered office address changed from 145-157 st John Street London EC1V 4PW England on 10 December 2013
02 May 2013
Incorporation
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Model articles adopted