DIRECT CONSTRUCTION LONDON LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8XP

Company number 04425937
Status Active
Incorporation Date 26 April 2002
Company Type Private Limited Company
Address 20 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, W14 8XP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 . The most likely internet sites of DIRECT CONSTRUCTION LONDON LIMITED are www.directconstructionlondon.co.uk, and www.direct-construction-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Direct Construction London Limited is a Private Limited Company. The company registration number is 04425937. Direct Construction London Limited has been working since 26 April 2002. The present status of the company is Active. The registered address of Direct Construction London Limited is 20 Exhibition House Addison Bridge Place London W14 8xp. The company`s financial liabilities are £258.72k. It is £-5.89k against last year. And the total assets are £127.75k, which is £-9.9k against last year. SYTHES, Rachel is a Secretary of the company. SINNOTT, Nicholas Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


direct construction london Key Finiance

LIABILITIES £258.72k
-3%
CASH n/a
TOTAL ASSETS £127.75k
-8%
All Financial Figures

Current Directors

Secretary
SYTHES, Rachel
Appointed Date: 26 April 2002

Director
SINNOTT, Nicholas Michael
Appointed Date: 26 April 2002
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 April 2002
Appointed Date: 26 April 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 April 2002
Appointed Date: 26 April 2002

Persons With Significant Control

Mr Nicholas Michael Sinnott
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

DIRECT CONSTRUCTION LONDON LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1

15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1

...
... and 35 more events
02 Aug 2002
Secretary resigned
02 Aug 2002
Director resigned
02 Aug 2002
New secretary appointed
02 Aug 2002
New director appointed
26 Apr 2002
Incorporation

DIRECT CONSTRUCTION LONDON LIMITED Charges

14 September 2007
Debenture
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 April 2005
Mortgage debenture
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 2005
Legal mortgage
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 40 vicars moor lane, london, t/no…