Company number 09279907
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address OFFICE 4, 219 KENSINGTON HIGH STREET, KENSINGTON, LONDON, W8 6BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Appointment of Mr Plamen Kavrakov as a director on 3 March 2017; Termination of appointment of Konstantinos Liaskas as a director on 3 March 2017; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of CONSTRUCTION-TRADING INVEST LTD are www.constructiontradinginvest.co.uk, and www.construction-trading-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Construction Trading Invest Ltd is a Private Limited Company.
The company registration number is 09279907. Construction Trading Invest Ltd has been working since 24 October 2014.
The present status of the company is Active. The registered address of Construction Trading Invest Ltd is Office 4 219 Kensington High Street Kensington London W8 6bd. . KAVRAKOV, Plamen is a Director of the company. Director GYPARIS, Nikolaos has been resigned. Director LIASKAS, Konstantinos has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Konstantinos Laskas
Notified on: 24 October 2016
71 years old
Nature of control: Ownership of shares – 75% or more
CONSTRUCTION-TRADING INVEST LTD Events
12 Mar 2017
Appointment of Mr Plamen Kavrakov as a director on 3 March 2017
12 Mar 2017
Termination of appointment of Konstantinos Liaskas as a director on 3 March 2017
10 Nov 2016
Confirmation statement made on 24 October 2016 with updates
19 Jul 2016
Accounts for a dormant company made up to 31 October 2015
07 Jul 2016
Appointment of Mr Konstantinos Liaskas as a director on 26 May 2016
...
... and 0 more events
07 Jul 2016
Termination of appointment of Nikolaos Gyparis as a director on 26 May 2016
27 Jun 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
02 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-26
23 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
24 Oct 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-10-24