ST. GEORGE'S CONSTRUCTION LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA4 7DA

Company number 03514034
Status Active
Incorporation Date 20 February 1998
Company Type Private Limited Company
Address 40 KINGSEND, RUISLIP, MIDDLESEX, HA4 7DA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of ST. GEORGE'S CONSTRUCTION LIMITED are www.stgeorgesconstruction.co.uk, and www.st-george-s-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. St George S Construction Limited is a Private Limited Company. The company registration number is 03514034. St George S Construction Limited has been working since 20 February 1998. The present status of the company is Active. The registered address of St George S Construction Limited is 40 Kingsend Ruislip Middlesex Ha4 7da. . MICHAEL, Samia is a Secretary of the company. MORCOS, Naim is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MICHAEL, Samia
Appointed Date: 20 February 1998
Director
MORCOS, Naim
Appointed Date: 20 February 1998
69 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 20 February 1998
Appointed Date: 20 February 1998
Nominee Director
BREWER, Kevin, Dr
Resigned: 20 February 1998
Appointed Date: 20 February 1998
73 years old

Persons With Significant Control

Mr Naim Morcos
Notified on: 7 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ST. GEORGE'S CONSTRUCTION LIMITED Events

07 Mar 2017
Confirmation statement made on 20 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
04 Dec 2015
Total exemption full accounts made up to 28 February 2015
16 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 42 more events
05 Mar 1998
New secretary appointed
26 Feb 1998
Secretary resigned
26 Feb 1998
Director resigned
26 Feb 1998
Registered office changed on 26/02/98 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2HH
20 Feb 1998
Incorporation

ST. GEORGE'S CONSTRUCTION LIMITED Charges

25 October 2005
Mortgage
Delivered: 28 October 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 66 mitchum road east ham london t/n EGL116022, by way of…
6 April 2004
Mortgage
Delivered: 15 April 2004
Status: Satisfied on 30 November 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: 66 mitchum road east ham london.
2 October 2003
Mortgage deed
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property 118A field end road eastcote middlesex HA5…

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