GIMENEZ ROOFING & CONSTRUCTION LTD
LONDON

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Company number 06721437
Status Active
Incorporation Date 13 October 2008
Company Type Private Limited Company
Address FLAT 2 IVY LODGE, 282 HOLLY PARK, LONDON, N4 4AQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 43910 - Roofing activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 . The most likely internet sites of GIMENEZ ROOFING & CONSTRUCTION LTD are www.gimenezroofingconstruction.co.uk, and www.gimenez-roofing-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 9 miles; to Beckenham Hill Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gimenez Roofing Construction Ltd is a Private Limited Company. The company registration number is 06721437. Gimenez Roofing Construction Ltd has been working since 13 October 2008. The present status of the company is Active. The registered address of Gimenez Roofing Construction Ltd is Flat 2 Ivy Lodge 282 Holly Park London N4 4aq. . GIMENEZ, Lia is a Secretary of the company. GIMENEZ, Eduardo is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GIMENEZ, Lia
Appointed Date: 14 October 2008

Director
GIMENEZ, Eduardo
Appointed Date: 14 October 2008
56 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 16 October 2008
Appointed Date: 13 October 2008
55 years old

Persons With Significant Control

Mr Eduardo Gimenez
Notified on: 13 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIMENEZ ROOFING & CONSTRUCTION LTD Events

28 Oct 2016
Confirmation statement made on 13 October 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000

23 Jul 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000

...
... and 20 more events
23 Oct 2008
Secretary appointed lia gimenez
23 Oct 2008
Director appointed eduardo gimenez
23 Oct 2008
Registered office changed on 23/10/2008 from 266 belsize road kilburn london NW6 4BT
16 Oct 2008
Appointment terminated director yomtov jacobs
13 Oct 2008
Incorporation