HILL BUILDING & CONSTRUCTION LTD
LONDON

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Company number 08548503
Status Active
Incorporation Date 29 May 2013
Company Type Private Limited Company
Address 2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Director's details changed for Karl Gregory Williams on 6 December 2016; RP04 CS01 second filing CS01 31/07/2016 information about psc; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of HILL BUILDING & CONSTRUCTION LTD are www.hillbuildingconstruction.co.uk, and www.hill-building-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hill Building Construction Ltd is a Private Limited Company. The company registration number is 08548503. Hill Building Construction Ltd has been working since 29 May 2013. The present status of the company is Active. The registered address of Hill Building Construction Ltd is 2nd Floor 9 Chapel Place London Ec2a 3dq. . WILLIAMS, Karl Gregory is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
WILLIAMS, Karl Gregory
Appointed Date: 29 May 2013
53 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 07 July 2015
Appointed Date: 29 May 2013
Director
CORPORATE DIRECTORS LIMITED
Resigned: 29 May 2013
Appointed Date: 29 May 2013

Persons With Significant Control

Mr Petr Svoboda
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - 75% or more

HILL BUILDING & CONSTRUCTION LTD Events

06 Dec 2016
Director's details changed for Karl Gregory Williams on 6 December 2016
04 Oct 2016
RP04 CS01 second filing CS01 31/07/2016 information about psc
05 Sep 2016
Total exemption small company accounts made up to 31 May 2016
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about psc) was registered on 04/10/2016
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 5 more events
01 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
04 Jun 2014
Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
31 Jul 2013
Annual return made up to 31 July 2013 with full list of shareholders
30 May 2013
Termination of appointment of Corporate Directors Limited as a director on 29 May 2013
29 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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