SERGEO BUILDING CONSTRUCTION LIMITED
LONDON ASK BELIEVE RECIEVE LIMITED

Hellopages » Greater London » Islington » EC1V 2NX

Company number 07852384
Status Active
Incorporation Date 18 November 2011
Company Type Private Limited Company
Address KEMP HOUSE 155, CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Appointment of Mr. Andrejs Ivascenko as a director on 27 December 2016; Registered office address changed from 35 Probyn House Page Street London SW1P 4BG England to Kemp House 155 City Road London EC1V 2NX on 27 December 2016. The most likely internet sites of SERGEO BUILDING CONSTRUCTION LIMITED are www.sergeobuildingconstruction.co.uk, and www.sergeo-building-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sergeo Building Construction Limited is a Private Limited Company. The company registration number is 07852384. Sergeo Building Construction Limited has been working since 18 November 2011. The present status of the company is Active. The registered address of Sergeo Building Construction Limited is Kemp House 155 City Road London England Ec1v 2nx. . IVASCENKO, Andrejs is a Director of the company. Director COWAN, Graham Michael has been resigned. Director COWAN, Graham Michael has been resigned. Director ZBOROVSKIS, Sergejs has been resigned. The company operates in "Development of building projects".


Current Directors

Director
IVASCENKO, Andrejs
Appointed Date: 27 December 2016
56 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 15 June 2016
Appointed Date: 18 November 2011
82 years old
Director
COWAN, Graham Michael
Resigned: 18 November 2011
Appointed Date: 18 November 2011
82 years old
Director
ZBOROVSKIS, Sergejs
Resigned: 27 December 2016
Appointed Date: 15 June 2016
58 years old

Persons With Significant Control

Mr. Andrejs Ivascenko
Notified on: 27 December 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Mr Sergejs Zborovskis
Notified on: 10 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SERGEO BUILDING CONSTRUCTION LIMITED Events

28 Dec 2016
Confirmation statement made on 27 December 2016 with updates
27 Dec 2016
Appointment of Mr. Andrejs Ivascenko as a director on 27 December 2016
27 Dec 2016
Registered office address changed from 35 Probyn House Page Street London SW1P 4BG England to Kemp House 155 City Road London EC1V 2NX on 27 December 2016
27 Dec 2016
Termination of appointment of Sergejs Zborovskis as a director on 27 December 2016
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 13 more events
05 Feb 2013
Registered office address changed from the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW on 5 February 2013
23 Nov 2011
Appointment of Mr Graham Michael Cowan as a director
23 Nov 2011
Registered office address changed from 348-350 Lytham Road Blackpool Lancashire FY4 1DW United Kingdom on 23 November 2011
18 Nov 2011
Termination of appointment of Graham Cowan as a director
18 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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