CONSHURST BUILDERS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 4QA

Company number 00914714
Status Active
Incorporation Date 5 September 1967
Company Type Private Limited Company
Address 6 BRECHIN PLACE, LONDON, SW7 4QA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 December 2016 with updates; Registration of charge 009147140016, created on 1 April 2016. The most likely internet sites of CONSHURST BUILDERS LIMITED are www.conshurstbuilders.co.uk, and www.conshurst-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and two months. Conshurst Builders Limited is a Private Limited Company. The company registration number is 00914714. Conshurst Builders Limited has been working since 05 September 1967. The present status of the company is Active. The registered address of Conshurst Builders Limited is 6 Brechin Place London Sw7 4qa. . RAFFETY, Janet is a Secretary of the company. DAVIES, Roger Max is a Director of the company. DAVIES, Stephen John is a Director of the company. Secretary WHITE-SMITH, Nicey has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RAFFETY, Janet
Director
DAVIES, Roger Max

83 years old
Director
DAVIES, Stephen John
Appointed Date: 01 October 2003
49 years old

Resigned Directors

Secretary
WHITE-SMITH, Nicey
Resigned: 19 January 1991

Persons With Significant Control

Mr Roger Max Davies
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

CONSHURST BUILDERS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
05 Apr 2016
Registration of charge 009147140016, created on 1 April 2016
27 Jan 2016
Registration of charge 009147140015, created on 21 January 2016
21 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
...
... and 64 more events
08 Feb 1989
New secretary appointed
08 Apr 1988
Full accounts made up to 30 April 1987
15 Mar 1988
Return made up to 31/12/87; full list of members
10 Feb 1987
Full accounts made up to 30 April 1986
10 Feb 1987
Return made up to 31/12/86; full list of members

CONSHURST BUILDERS LIMITED Charges

1 April 2016
Charge code 0091 4714 0016
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H - garages at orchard court t/no SGL5508…
21 January 2016
Charge code 0091 4714 0015
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 July 1995
Legal charge
Delivered: 11 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First floor flat, 20 south hill park gardens, hampstead…
31 May 1995
Legal charge
Delivered: 12 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First floor flat 9 south hill park gardens south hill park…
31 May 1995
Legal charge
Delivered: 12 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15 south hill park london borough of camden title number…
31 May 1995
Legal charge
Delivered: 12 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Second floor flat 9 south hill park gardens south hill park…
14 June 1993
Legal charge
Delivered: 24 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16 brechin place,l/b of kensington and chelsea.t/no.ngl…
8 August 1978
Legal charge
Delivered: 22 August 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 3 tourney rd, hammersmith london SW6.
8 August 1978
Legal charge
Delivered: 22 August 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 166 bishops rd, hammerswmith london SW6.
8 August 1978
Legal charge
Delivered: 22 August 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 43, averill st, hammersmith london SW6.
1 September 1976
Legal charge
Delivered: 7 September 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1,2 & 3 the bury, odiham hants.
15 August 1973
Legal charge
Delivered: 22 August 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 46 ashcombe street london SW6.
20 November 1969
Inst. Of charge
Delivered: 26 November 1969
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 104 ledbury road, london W2.
2 January 1969
Instrument of charge
Delivered: 15 January 1969
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 pond street, hampstead, london, NW3.
1 October 1968
Inst of charge
Delivered: 21 October 1968
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 153 harlington road, wandsworth, greater london.
5 July 1968
Inst of charge
Delivered: 26 July 1968
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 37 leighton grove, london NW5.

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