CONSTRUCTION CONSULTANT GROUP LTD
LONDON

Hellopages » Greater London » Merton » SW20 8QL

Company number 09571945
Status Active
Incorporation Date 1 May 2015
Company Type Private Limited Company
Address 5 EMMA TERRACE, THE DRIVE, LONDON, ENGLAND, SW20 8QL
Home Country United Kingdom
Nature of Business 42120 - Construction of railways and underground railways
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2 . The most likely internet sites of CONSTRUCTION CONSULTANT GROUP LTD are www.constructionconsultantgroup.co.uk, and www.construction-consultant-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 5.4 miles; to Brentford Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 8.5 miles; to Barbican Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Construction Consultant Group Ltd is a Private Limited Company. The company registration number is 09571945. Construction Consultant Group Ltd has been working since 01 May 2015. The present status of the company is Active. The registered address of Construction Consultant Group Ltd is 5 Emma Terrace The Drive London England Sw20 8ql. . SUNICO, Patricia Roxana Martin is a Director of the company. TRAVASSO, Miguel Francisco Xavier is a Director of the company. The company operates in "Construction of railways and underground railways".


Current Directors

Director
SUNICO, Patricia Roxana Martin
Appointed Date: 01 August 2015
57 years old
Director
TRAVASSO, Miguel Francisco Xavier
Appointed Date: 01 May 2015
62 years old

Persons With Significant Control

Mr Miguel Francisco Xavier Travasso
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Roxana Martin Sunico
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTRUCTION CONSULTANT GROUP LTD Events

19 May 2017
Confirmation statement made on 1 May 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 May 2016
26 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
26 May 2016
Appointment of Mrs Patricia Roxana Martin Sunico as a director on 1 August 2015
26 May 2016
Director's details changed for Mr Miguel Francisco Xavier Travasso on 25 May 2016
21 May 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 5 Emma Terrace the Drive London SW20 8QL on 21 May 2016
01 May 2015
Incorporation
Statement of capital on 2015-05-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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