PRIVATE CONSTRUCTION LIMITED

Hellopages » Greater London » Lewisham » SE4 1QB

Company number 05515420
Status Active
Incorporation Date 21 July 2005
Company Type Private Limited Company
Address 74 TYRWHITT ROAD, LONDON, SE4 1QB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Termination of appointment of David Roy Norman-Smith as a director on 21 March 2017; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of PRIVATE CONSTRUCTION LIMITED are www.privateconstruction.co.uk, and www.private-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Private Construction Limited is a Private Limited Company. The company registration number is 05515420. Private Construction Limited has been working since 21 July 2005. The present status of the company is Active. The registered address of Private Construction Limited is 74 Tyrwhitt Road London Se4 1qb. The cash in hand is £0.05k. It is £0k against last year. . GEMBALA, Victor, Dr is a Secretary of the company. GEMBALA, Victor, Dr is a Director of the company. Secretary COLEMAN, Mark Brandon has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director COLEMAN, Mark Brandon has been resigned. Director NORMAN-SMITH, David Roy has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


private construction Key Finiance

LIABILITIES n/a
CASH £0.05k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GEMBALA, Victor, Dr
Appointed Date: 26 July 2006

Director
GEMBALA, Victor, Dr
Appointed Date: 22 July 2005
64 years old

Resigned Directors

Secretary
COLEMAN, Mark Brandon
Resigned: 23 June 2006
Appointed Date: 22 July 2005

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 22 July 2005
Appointed Date: 21 July 2005

Director
COLEMAN, Mark Brandon
Resigned: 23 June 2006
Appointed Date: 22 July 2005
51 years old

Director
NORMAN-SMITH, David Roy
Resigned: 21 March 2017
Appointed Date: 22 July 2005
68 years old

Nominee Director
APEX NOMINEES LIMITED
Resigned: 22 July 2005
Appointed Date: 21 July 2005

Persons With Significant Control

Dr Victor Gembala Asip
Notified on: 8 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIVATE CONSTRUCTION LIMITED Events

22 Mar 2017
Accounts for a dormant company made up to 31 July 2016
22 Mar 2017
Termination of appointment of David Roy Norman-Smith as a director on 21 March 2017
01 Aug 2016
Confirmation statement made on 21 July 2016 with updates
01 May 2016
Accounts for a dormant company made up to 31 July 2015
05 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 50

...
... and 24 more events
11 Aug 2005
New director appointed
10 Aug 2005
Registered office changed on 10/08/05 from: 46 syon lane isleworth middlesex TW7 5NQ
10 Aug 2005
Director resigned
10 Aug 2005
Secretary resigned
21 Jul 2005
Incorporation