Company number 07464665
Status Active
Incorporation Date 9 December 2010
Company Type Private Limited Company
Address ST. JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 100
. The most likely internet sites of JUST SWISS TIMBER CONSTRUCTION LTD are www.justswisstimberconstruction.co.uk, and www.just-swiss-timber-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Just Swiss Timber Construction Ltd is a Private Limited Company.
The company registration number is 07464665. Just Swiss Timber Construction Ltd has been working since 09 December 2010.
The present status of the company is Active. The registered address of Just Swiss Timber Construction Ltd is St James House 13 Kensington Square London W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. ROETHLISBERGER, Thomas is a Director of the company. STAUFFER, Jürg is a Director of the company. The company operates in "Construction of commercial buildings".
Current Directors
Secretary
GOODWILLE LIMITED
Appointed Date: 10 February 2014
Persons With Significant Control
Thomas Roethlisberger
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jurg Stauffer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JUST SWISS TIMBER CONSTRUCTION LTD Events
19 Dec 2016
Confirmation statement made on 9 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
19 Feb 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-02-19
...
... and 8 more events
13 Dec 2012
Annual return made up to 9 December 2012 with full list of shareholders
05 Sep 2012
Total exemption small company accounts made up to 31 December 2011
14 Dec 2011
Annual return made up to 9 December 2011 with full list of shareholders
04 Nov 2011
Registered office address changed from 1 Church Street Warwick Warwickshire Warwick CV34 4AB England on 4 November 2011
09 Dec 2010
Incorporation