CONSTRUCTION CAPITAL LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4PU

Company number 07212342
Status Active
Incorporation Date 6 April 2010
Company Type Private Limited Company
Address 277-279 CHISWICK HIGH ROAD, LONDON, W4 4PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of CONSTRUCTION CAPITAL LIMITED are www.constructioncapital.co.uk, and www.construction-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Brentford Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Construction Capital Limited is a Private Limited Company. The company registration number is 07212342. Construction Capital Limited has been working since 06 April 2010. The present status of the company is Active. The registered address of Construction Capital Limited is 277 279 Chiswick High Road London W4 4pu. . COULTEN, Penelope Lancaster is a Director of the company. DE RIN, James is a Director of the company. PRATT, David is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COULTEN, Penelope Lancaster
Appointed Date: 01 May 2012
83 years old
Director
DE RIN, James
Appointed Date: 01 October 2010
62 years old
Director
PRATT, David
Appointed Date: 06 April 2010
101 years old

Persons With Significant Control

Ms Penelope Lancaster Coulten
Notified on: 29 June 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Lynn De Rin
Notified on: 29 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Lynn Pratt
Notified on: 29 June 2016
101 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTRUCTION CAPITAL LIMITED Events

26 Apr 2017
Confirmation statement made on 6 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
...
... and 9 more events
25 Oct 2011
Registered office address changed from 7 Peoples Hall 2 Olaf Street London W11 4BE on 25 October 2011
07 Apr 2011
Annual return made up to 6 April 2011 with full list of shareholders
03 Nov 2010
Appointment of James De Rin as a director
02 Nov 2010
Registered office address changed from 10 Daska House 234 Kings Road London SW3 5UA England on 2 November 2010
06 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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