HACKNEY ARCHES CONSTRUCTION LIMITED
LONDON MANHATTAN LOFT HACKNEY ARCHES CONSTRUCTION LIMITED

Hellopages » Greater London » Hackney » E9 6LH

Company number 08877718
Status Active
Incorporation Date 5 February 2014
Company Type Private Limited Company
Address 163 MORNING LANE, LONDON, ENGLAND, E9 6LH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 ; Director's details changed for Mrs Ruth Jacqueline Basrawy on 24 February 2016. The most likely internet sites of HACKNEY ARCHES CONSTRUCTION LIMITED are www.hackneyarchesconstruction.co.uk, and www.hackney-arches-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 8.4 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hackney Arches Construction Limited is a Private Limited Company. The company registration number is 08877718. Hackney Arches Construction Limited has been working since 05 February 2014. The present status of the company is Active. The registered address of Hackney Arches Construction Limited is 163 Morning Lane London England E9 6lh. . BASRAWY, Jack Charles is a Director of the company. BASRAWY, Ruth Jacqueline is a Director of the company. Secretary HUNT, Lloyd has been resigned. Director HANDELSMAN, Harry has been resigned. Director HUNT, Lloyd Kevin has been resigned. Director COSIGN SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BASRAWY, Jack Charles
Appointed Date: 11 August 2015
62 years old
Director
BASRAWY, Ruth Jacqueline
Appointed Date: 11 August 2015
60 years old

Resigned Directors

Secretary
HUNT, Lloyd
Resigned: 11 August 2015
Appointed Date: 05 February 2014
Director
HANDELSMAN, Harry
Resigned: 11 August 2015
Appointed Date: 05 February 2014
76 years old
Director
HUNT, Lloyd Kevin
Resigned: 11 August 2015
Appointed Date: 27 July 2015
47 years old
Director
COSIGN SERVICES LIMITED
Resigned: 11 August 2015
Appointed Date: 05 February 2014

Persons With Significant Control

Mrs Ruth Jacqueline Basrawy
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Jack Charles Basrawy
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

HACKNEY ARCHES CONSTRUCTION LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
24 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
24 Feb 2016
Director's details changed for Mrs Ruth Jacqueline Basrawy on 24 February 2016
05 Feb 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
08 Dec 2015
Registered office address changed from 12 Park Mount Harpenden Hertfordshire AL5 3AR England to 163 Morning Lane London E9 6LH on 8 December 2015
...
... and 9 more events
18 Aug 2015
Registration of charge 088777180001, created on 11 August 2015
14 Aug 2015
Registered office address changed from 5th Floor Edison House Old Marylebone Road London NW1 5QT to 12 Park Mount Harpenden Hertfordshire AL5 3AR on 14 August 2015
27 Jul 2015
Appointment of Mr Lloyd Kevin Hunt as a director on 27 July 2015
18 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
05 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HACKNEY ARCHES CONSTRUCTION LIMITED Charges

11 August 2015
Charge code 0887 7718 0001
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Icg-Longbow Debt Investments No. 4 S.A.R.L.
Description: Contains fixed charge…

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