STATELY CONSTRUCTION LTD
HARROW

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Company number 09852179
Status Active
Incorporation Date 2 November 2015
Company Type Private Limited Company
Address FIRST FLOOR 10, COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Registered office address changed from C/O C/O Gemjade Limited 61 Hayes End Drive Hayes End Hayes Middlesex UB4 8HD to First Floor 10 College Road Harrow Middlesex HA1 1BE on 1 March 2016; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1 . The most likely internet sites of STATELY CONSTRUCTION LTD are www.statelyconstruction.co.uk, and www.stately-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Stately Construction Ltd is a Private Limited Company. The company registration number is 09852179. Stately Construction Ltd has been working since 02 November 2015. The present status of the company is Active. The registered address of Stately Construction Ltd is First Floor 10 College Road Harrow Middlesex England Ha1 1be. . PRICE, Charlene is a Director of the company. PRICE, Sam is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
PRICE, Charlene
Appointed Date: 02 November 2015
42 years old

Director
PRICE, Sam
Appointed Date: 02 November 2015
44 years old

Resigned Directors

Director
BHARDWAJ, Ashok Kumar
Resigned: 02 November 2015
Appointed Date: 02 November 2015
74 years old

Persons With Significant Control

Mr Sam Price
Notified on: 12 November 2016
44 years old
Nature of control: Ownership of shares – 75% or more

STATELY CONSTRUCTION LTD Events

29 Nov 2016
Confirmation statement made on 13 November 2016 with updates
01 Mar 2016
Registered office address changed from C/O C/O Gemjade Limited 61 Hayes End Drive Hayes End Hayes Middlesex UB4 8HD to First Floor 10 College Road Harrow Middlesex HA1 1BE on 1 March 2016
13 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1

06 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1

05 Nov 2015
Registered office address changed from 61 Hayes End Drive, Hayes End, Hayes, Middlesex, UB4 8HD United Kingdom to C/O C/O Gemjade Limited 61 Hayes End Drive Hayes End Hayes Middlesex UB4 8HD on 5 November 2015
05 Nov 2015
Appointment of Mrs Charlene Price as a director on 2 November 2015
05 Nov 2015
Appointment of Mr Sam Price as a director on 2 November 2015
02 Nov 2015
Termination of appointment of Ashok Kumar Bhardwaj as a director on 2 November 2015
02 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-02
  • GBP 1