BROMPTON CROSS CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W14 8NS

Company number 05744413
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address 2ND FLOOR MEIC HOUSE, 344 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Appointment of Tony Saliba Hajjar as a director on 23 February 2017; Appointment of Mrs Nesrin Alkhatib as a director on 23 February 2017. The most likely internet sites of BROMPTON CROSS CONSTRUCTION LIMITED are www.bromptoncrossconstruction.co.uk, and www.brompton-cross-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Brompton Cross Construction Limited is a Private Limited Company. The company registration number is 05744413. Brompton Cross Construction Limited has been working since 15 March 2006. The present status of the company is Active. The registered address of Brompton Cross Construction Limited is 2nd Floor Meic House 344 Kensington High Street London W14 8ns. . ALKHATIB, Nesrin is a Director of the company. CHBIB, Mohamad is a Director of the company. HAJJAR, Tony Saliba is a Director of the company. HENDERSON-STEWART, Andrei Alexis Peter Benjamin is a Director of the company. Secretary HABAB, Mohammad Samer has been resigned. Secretary CALDER & CO (REGISTRARS) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ALKHATIB, Nesrin
Appointed Date: 23 February 2017
46 years old
Director
CHBIB, Mohamad
Appointed Date: 15 March 2006
54 years old
Director
HAJJAR, Tony Saliba
Appointed Date: 23 February 2017
63 years old
Director
HENDERSON-STEWART, Andrei Alexis Peter Benjamin
Appointed Date: 23 February 2017
48 years old

Resigned Directors

Secretary
HABAB, Mohammad Samer
Resigned: 01 March 2012
Appointed Date: 20 December 2007
Secretary
CALDER & CO (REGISTRARS) LIMITED
Resigned: 20 December 2007
Appointed Date: 15 March 2006

Persons With Significant Control

Mr Mohamad Chbib
Notified on: 12 December 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Al Duwaliya Asset Management Limited
Notified on: 12 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROMPTON CROSS CONSTRUCTION LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
28 Feb 2017
Appointment of Tony Saliba Hajjar as a director on 23 February 2017
27 Feb 2017
Appointment of Mrs Nesrin Alkhatib as a director on 23 February 2017
27 Feb 2017
Appointment of Mr Andrei Alexis Peter Benjamin Henderson-Stewart as a director on 23 February 2017
06 Feb 2017
Change of share class name or designation
...
... and 30 more events
03 Apr 2007
Return made up to 15/03/07; full list of members
11 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2006
Incorporation

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