CONSTRUCT 360 LTD
HARROW

Hellopages » Greater London » Harrow » HA2 6EH

Company number 05534653
Status Active
Incorporation Date 11 August 2005
Company Type Private Limited Company
Address 505 PINNER ROAD, HARROW, MIDDLESEX, ENGLAND, HA2 6EH
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from 409 High Road Willesden London NW10 2JN to 505 Pinner Road Harrow Middlesex HA2 6EH on 30 September 2016; Confirmation statement made on 11 August 2016 with updates; Director's details changed for Mr Harsad Wagjiani on 29 July 2016. The most likely internet sites of CONSTRUCT 360 LTD are www.construct360.co.uk, and www.construct-360.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Construct 360 Ltd is a Private Limited Company. The company registration number is 05534653. Construct 360 Ltd has been working since 11 August 2005. The present status of the company is Active. The registered address of Construct 360 Ltd is 505 Pinner Road Harrow Middlesex England Ha2 6eh. The company`s financial liabilities are £33.39k. It is £-11.43k against last year. And the total assets are £76.08k, which is £8.58k against last year. WAGJIANI, Harsad is a Secretary of the company. PATEL, Amit is a Director of the company. WAGJIANI, Harsad is a Director of the company. Secretary PATEL, Amit has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PATEL, Amit has been resigned. Director WAGJIANI, Bhartiben Harsad has been resigned. Director WAGJIANI, Harsad has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Architectural activities".


construct 360 Key Finiance

LIABILITIES £33.39k
-26%
CASH n/a
TOTAL ASSETS £76.08k
+12%
All Financial Figures

Current Directors

Secretary
WAGJIANI, Harsad
Appointed Date: 13 August 2007
Director
PATEL, Amit
Appointed Date: 01 October 2015
47 years old
Director
WAGJIANI, Harsad
Appointed Date: 21 November 2005
48 years old

Resigned Directors

Secretary
PATEL, Amit
Resigned: 13 August 2007
Appointed Date: 12 August 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 August 2005
Appointed Date: 11 August 2005
Director
PATEL, Amit
Resigned: 06 April 2010
Appointed Date: 12 August 2005
47 years old
Director
WAGJIANI, Bhartiben Harsad
Resigned: 30 September 2015
Appointed Date: 06 April 2010
41 years old
Director
WAGJIANI, Harsad
Resigned: 13 August 2007
Appointed Date: 12 August 2005
48 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 August 2005
Appointed Date: 11 August 2005

Persons With Significant Control

Mr Amit Patel
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harsad Wagjiani
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTRUCT 360 LTD Events

30 Sep 2016
Registered office address changed from 409 High Road Willesden London NW10 2JN to 505 Pinner Road Harrow Middlesex HA2 6EH on 30 September 2016
23 Aug 2016
Confirmation statement made on 11 August 2016 with updates
22 Aug 2016
Director's details changed for Mr Harsad Wagjiani on 29 July 2016
31 May 2016
Micro company accounts made up to 31 August 2015
04 Nov 2015
Termination of appointment of Bhartiben Harsad Wagjiani as a director on 30 September 2015
...
... and 31 more events
18 Nov 2005
Ad 12/08/05--------- £ si 99@1=99 £ ic 1/100
18 Nov 2005
New director appointed
12 Aug 2005
Secretary resigned
12 Aug 2005
Director resigned
11 Aug 2005
Incorporation

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